Board Meeting Agenda

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May 23, 2016 - 6:00 pm - Third floor board room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls April 29, 2016 $256,617.58 May 15, 2016 $253,151.07
   6. Budget Report
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. Board Policy 305.03 Business Enterprise for Minorities, Females, and Persons with Disabilities - First Reading
   2. Board Policy 602.02 College Assessment Policy - Second Reading
   3. Board Policy 602.03 College Placement Policy - Second Reading
   4. Board Policy 510.01 Travel of College Personnel - Third Reading
   5. Faculty Appointment - English Language Arts
   6. Non- Faculty Salary Adjustment
   7. Sauk Valley Community College Group Health Plan Stop Loss Insurance
   8. Disposal of Obsolete Equipment
   9. Protection, Health, and Safety Project Completion
   10. Recommendation for Bid Award - Physics & Anatomy Lab Abatement
   11. Recommendation for Bid Award - Physics & Anatomy Lab Casework
   12. Recommendation for Bid Award - Fabrication and Installation of Founder's Recognition Wall
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 April 25, 2016
7. Adjournment