Board Meeting Agenda

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October 28, 2019 - 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 Acknowledgement-Former Board of Trustees Member, Sharon U. Thompson
      • 3.1.2 CEO Program- A SVCC and Whiteside Area Career Center Partnership
      • 3.1.3 Two Sauk Celebrations- Title III Grant and ACEN Accreditation
      • 3.1.4 Report to the Community
      • 3.1.5 2019 Audit Results
   2. Reports/Comments from Board Members
      • 3.2.1 Board Self Evaluation
   3. Communication from Visitors
4. Action Items
   1. Sole Source Provider-Radiology
   2. 517.02 Violence Free Campus-First Reading
   3. Adoption of Resolution Regarding the Intent to Levy Equity Adjustment under Section 3-14.3
   4. Include Ed Fees
   5. Faculty Promotion-Rachel Brunner
   6. Protection, Health, and Safety Projects 2020
   7. Capital Development Project- Well House Diesel Back Up Generator
   8. Public Bid Action- 2019 Electrical and Security Improvements
   9. Request to Serve Alcohol
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. Closed Session Minutes Review
7. Adjournment