Board Meeting Agenda

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May 26, 2020 - 6:00 pm - Join Zoom Meeting Dial by your location: 1-312-626-6799 Meeting ID: 826 6497 5315

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes
   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 Acknowledgments - Former Assistant Dean Ronald Schilling, Former Secretary to the President Marilyn Vinson, and Former Nursing Lab Assistant Gaye Page
      • 3.1.2 Outstanding Staff of the Year
      • 3.1.3 Sauk Valley Community College's Pandemic Response, Status, and Future Directions
        • Agenda Item 3.1.3.pdf
        • 3.1.3-Presidents-Report-Items.pdf
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. Board Policy 510.01 Reimbursement of Employee Expenses - Second Reading
   2. Board Policy 517.03 Mental Health Action on Campus - Second Reading
   3. Faculty Appointment - Nursing
   4. Additions and Deletions of Certificates and Degrees
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 from February 24, 2020 & April 27, 2020
7. Adjournment