Board Meeting Agenda

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November 27, 2018 - 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. Travel Expenses
   6. Payrolls
   7. Budget Report
   8. Appointment of Local Election Official
3. Reports/Information
   1. President's Report
      • Agenda Item 3.1.1.docx
      • Agenda Item 3.1.2.docx
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. Naming Rights
   2. 2018 Tax Levy
   3. 2018-2019 Contractual Agreement between the Board of Community College District No. 506 and the Sauk Valley Community College Faculty Association
   4. Salary Adjustments for Non-Faculty
   5. Position Classification Study
   6. E & I Participation Resolution
   7. Active Learning Classroom Furniture Purchase
   8. Request to Serve Alcohol
5. Approval of Closed Session Minutes of
6. 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)
7. Adjournment