Board Meeting Agenda

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August 29, 2022 - 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
   8. Agenda item 2.8
3. Reports/Information
   1. President's Report
      • 3.1.1 Acknowledgements - Former SVCC Trustee, Foundation Board Member, Outstanding Alumnus, and Adjunct Faculty
      • 3.1.2 PASS Successes
      • 3.1.3 FY 2023 Fall Enrollment Update
   2. Reports/Comments from Board Members and the SVC Foundation
   3. Communication from Visitors
4. Action Items
   1. Approve Nursing Faculty Appointment - Jeanne Nailor
   2. Approve Director of Software and User Services Administrative Appointment - Art VanZuiden
   3. Dean of Business, Career, and Technical Programs Resignation - Josh West
   4. Amendment to Trust Agreement - Capital Development Board (State of Illinois Project No. 810-084-012) “Replace Generator”
   5. Contract Award - ROE #47 Pathways Coaching
   6. Purchase Approval - Amatrol Mechanical Drives System
   7. Purchase Approval - John Deere Combine
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 of July 25, 2022
7. Adjournment