Board Meeting Agenda

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October 24, 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 September 26, 2016
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls September 30, 2016 $259,781.07 October 15, 2016 $258,438.58
   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 201.01 Administrative Organization - First Reading
   2. Board Policy 625.01 Sauk Valley Community College Policy for Residency - First Reading
   3. Board Policy 419.01 Fringe Benefits - Second Reading
   4. Board Policy 623.01 Student Organizations Policies - Second Reading
   5. Academic Calendar 2016-2018
   6. 2016 Audited Financial Statements
   7. Adoption of Resolution Regarding the Intent to Levy
   8. Administrator Retirement - Dean of Health Professions
   9. Donation of Obsolete Equipment
   10. 2G-14 Area Remodel Project
   11. Laerdal Learning Applications
   12. Multi-Purpose Rooms' Furniture
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 September 26, 2016
7. Adjournment