Board Meeting Agenda-February 28, 2022

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February 28, 2022 - 6:00 pm - Riverview Conference Room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes from January 24, 2022
   3. Treasurer's Report
   4. Summary of Disbursements for Approval
   5. Travel Expenses
   6. Payrolls
   7. Budget Report
3. Reports/Information
   1. President's Report
      • 3.1.1 COVID-19 Update - Epidemic-to-Endemis Transition
      • 3.1.2 Information Security Program
      • 3.1.3 Google Alerts for SVCC
      • 3.1.4 Telehealth Services
      • 3.1.5 Possible Sauk Police Academy
      • 3.1.6 Capital Budget Planning and Funding Bonds
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. Board Policy 513.01 Financial Aid Tuition Hold Program - Second Reading
   2. 2022-2023 Tuition and Fee Adjustments
   3. 2022-2023 Faculty Appointments
   4. ICCTA Full-Time Faculty Nomination
   5. ICCTA Adjunct Faculty Nomination
   6. Administrator Resignation - Dean of Information Technology and Security
   7. Telehealth Service Contract
   8. Public Bid Action - 2022 Abatement Project - East Toilet Rooms
   9. Public Bid Action - 2022-2023 Toilet Room Renovation Project
   10. Classroom Audio/Video Upgrade
   11. Video Studio Equipment Purchase
   12. Destruction of Closed Session Recordings
   13. Request to Serve Alcohol
5. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; collective bargaining; closed session minutes consideration; pending litigation probable or imminent)
6. Approval of Closed Session Minutes of November 22, 2021 and December 20, 2021
7. Adjournment