Board Meeting Agenda

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October 25, 2021 - 6:00 pm - Riverview Conference Room

1. Call to Order / Roll
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes from September 27, 2021 and Board Retreat Minutes
      • Sep2021minutes.pdf
      • Sep2021retreatminutes.pdf
   3. Treasurer's Report
   4. Bills Payable
   5. Travel Expenses
   6. Payrolls
   7. Budget Report
3. Reports/Information
   1. President's Report
      • 3.1.1 K-12 COVID Assistance
      • 3.1.2 Articulation and Transfer Agreements
      • 3.1.3 Higher Learning Commission Visit Update
      • 3.1.4 Strategic Planning Update
      • 3.1.5 Facilities Planning Update
      • 3.1.6 Fiscal Year 2021 Audit Update and Financial Review
   2. Reports / Comments from Board members
   3. Communication from Visitors
4. Action Items
   1. Adoption of Resolution Regarding Intent to Levy Equity Adjustment in Accordance with the Public Community College Act
   2. Contract Approval - Illinois Small Business Development Center at Sauk Valley Community College Consultant
   3. IncludED Course Material Fee Recommendation
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 - September 27, 2021 - Board Retreat
7. Adjournment