Board Meeting Agenda

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May 23, 2022 - 6:00 pm - Riverview Conference Room

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 Review of Commencement and Pinning
      • 3.1.2 Adult Education Graduation
      • 3.1.3 Sauk Valley Community Leadership Program
      • 3.1.4 Staff Compensation Plan
      • 3.1.5 Recognition of Military Friendly Status
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. 2022-2023 Tentative Budget and Notice of Public Hearing
      • Action-item-4.12.pdf
      • FY-2023-tentative-budget.pdf
   2. FY 2023 Staff Increases
   3. Administrator Resignation - Director of SVC Foundation
   4. FY 2022 Audit Engagement Letter
   5. Resolution declaring the intention to issue $4,750,000 Funding Bonds of the District for the purpose of paying claims against the District and directing that notice of such intention be published as provided by law
   6. Resolution calling a public hearing concerning the intent of the Board of Trustees of the District to sell $4,750,000 Funding Bonds for the purpose of paying claims against the District
   7. Protection, Health, and Safety Project Completion: 2020 Electrical Improvements Project (Switchgear)
   8. Donation of Obsolete Equipment
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, 2022
7. Adjournment