Board Meeting Agenda

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October 26, 2020 - 6:00 pm - Riverview Conference Room For Public Participation - Join Zoom Meeting https://us02web.zoom.us/j/85962732250 Meeting ID: 859 6273 2250

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes from September 28, 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-Sauk's Response to COVID-19 Update and Post COVID-19 Planning
      • 3.1.2-Report to the Community
      • 3.1.3-ICCB RAMP 2022
      • 3.1.4-Fiscal Year 2020 Audit Update and Financial Review
   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. 419.01 Fringe Benefits - First Reading
   2. 2021-2024 Academic Calendar
   3. IncludEd Course Material Fee
   4. Administrator Appointment - Director of SVC Foundation
   5. Adoption of Resolution Regarding the Intent to Levy Equity Adjustment under Section 3-14.3
   6. Protection, Health, and Safety Projects 2021
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