Board Meeting Agenda

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July 27, 2020 - 6:00 pm - Riverview Conference Room For Public Participation - Join Zoom Meeting https://us02web.zoom.us/j/83287144731 Meeting ID: 832 8714 4731

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes from June 22, 2020
   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 American Mathematics Competition
      • 3.1.2 FY 2020 and FY 2021 Bookends
      • 3.1.3 COVID-19 Response 2. Reports/Comments from
        • Agenda Item 3.1.3.pdf
        • covid-update.pdf
   2. Reports/Comments from Board Members
   3. Communication from Visitors- Persons attending the teleconference meeting are expected to follow the guidelines outlined in Board Policy 114.02. Conduct of Meetings. Public comments may be emailed to emmalea.m.bittner@svcc.edu.
4. Action Items
   1. Fiscal Year 2021 Tentative Budget - First Reading
      • Action Item 4.1.pdf
      • Notice of Public Hearing.pdf
      • FY21 Budget_Word.docx.pdf
   2. Title IX/Sexual Misconduct Board Policies - First Readings
   3. Adjustment to the 2020-2021 Academic Calendar
   4. Equipment Purchase - Manikin for Radiologic Technology
   5. ACCT Student Trustee Advisory Committee Support
   6. President's Contract
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 June 22, 2020
7. Adjournment