Board Meeting Agenda

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November 28, 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 of October 24, 2016
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls October 30, 2016 $264,194.64 November 15, 2016 $262,414.39
   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 202.01 Administrative Staff Rules and Work Regulations -First Reading
   2. Board Policy 201.01 Administrative Organization - Second Reading
   3. Board Policy 625.01 Sauk Valley Community College Policy for Residency - Second Reading
   4. Board Policy 419.01 Fringe Benefits - Third Reading
   5. Administrator Appointment - Dean of Foundation, Grants, and Governmental Relations
   6. 2016 Tax Levy
   7. Donation of Obsolete Equipment
   8. Recommendation for Bid Award - 2017 Abatement Project - Contract 1
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 October 24, 2016
7. Adjournment