Board Meeting Agenda

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November 23, 2020 - 6:00 pm - Riverview Conference Room For Public Participation - Join Zoom Meeting https://us02web.zoom.us/j/885 9350 8454 Meeting ID: 885 9350 8454

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes from October 26, 2020
   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 Bookkeeper Carol Linton, Former Financial Aid Office Supervisor Janet Myhre, and Former Special Services Counselor Doris Jean Hall
      • 3.1.2 Recognition of Student Government
      • 3.1.3 Sauk's Response to COVID-19 and Post COVID-19 Planning
      • 3.1.4 Assessment Report
      • 3.1.5 2020 Tax Levy
   2. Reports/Comments from Board Members
   3. Communication from Visitors-Persons attending the teleconference meeting are expected to follow the guidelines outlined in Board Policy 114.02. Conduct of Meetings. Public comments may be emailed to emmalea.m.bittner@svcc.edu.
4. Action Items
   1. Board Policy 419.01 - Second Reading
   2. Fiscal Year 2020 Audit
   3. ICCB RAMP 2022 Projects
   4. Faculty Resignation - Criminal Justice
   5. Fee Proposal - Professional Services for Second-Floor West Renovation
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 October 26, 2020
7. Adjournment