Board Meeting Agenda

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May 22, 2023 - 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 - Dustin Merrill, HSV Adjunct Instructor
      • 3.1.2 ABC AmeriCorps Program Update
      • 3.1.3 Dr. Shelley Barkley's Research Expertise
      • 3.1.4 Review of Commencement and Pinning Ceremonies
   2. Reports/Comments from Board Members and the SVC Foundation
   3. Communication from Visitors
4. Action Items
   1. Faculty Resignation - Professor of Agriculture
   2. Support 12-Year Extension of the Village of Ohio TIF District
   3. Appointment of College Audit Firm
   4. Purchase Approval - Avkin Wearable Simulators
   5. Purchase Approval - Classroom and Office Furniture
   6. Purchase Approval - Sauk Launch Laptops
   7. Decennial Committee
5. Closed Session
   1. President's Contract
   2. Semi-Annual Post-Counsel Review of Closed Session Minutes
6. Action Items
   1. President's Contract
   2. Semi-Annual Post-Counsel Review of Closed Session Minutes
7. Adjournment