Board Meeting Agenda

Download PDF

September 27, 2021 - 4:30 pm - Riverview Conference Room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes from August 23, 2021
   3. Treasurer's Report
   4. Bills Payable
   5. Travel Expenses
   6. Payrolls
   7. Budget Report
3. Reports/Information
   1. President's Report - None
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. FY 2021 Fund Transfers
   2. A/E Contract - SVCC 2022 Abatement Project - West Toilet Rooms
   3. A/E Contract - 2022-2023 Toilet Room Renovation
   4. Protection, Health and Safety Projects 2022
   5. Purchase Approval - Checkout and Lab Laptops
   6. Working Cash Fund Borrowing
   7. Board Member Services to the College
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. Adjournment