Board Meeting Agenda

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May 22, 2017 - 6:00 pm - Third floor board room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes of April 24, 2017
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls April 31, 2017 $249,549.09 May 15, 2017 $282,450.53
   6. Budget Report
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. Academic Calendar 2018-2021
   2. Memorandum of Understanding between the Sauk Valley Community College Faculty Association, IEA-NEA and the Sauk Valley Community College District #506 Board of Trustees
   3. Purchase of Equipment from YMCA
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 24, 2017
7. Adjournment