Board Meeting Agenda

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February 24, 2025 - 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 Recognition of Student-Athlete Excellence
      • 3.1.2 Chocolate Rendezvous Recognition
      • 3.1.3 Health Professions Review
      • 3.1.4 Follett Equitable Access Program
      • 3.1.5 Honorary Degree
   2. Reports/Comments from Board Members and the SVC Foundation
   3. Communication from Visitors
4. Action Items
   1. Delete Board Policy 424.01 Tutorial Courses Policy - Second Reading
   2. Board Policy 407.02 Professor Emeritus Rank - Second Reading
   3. Board Policy 427.01 Sexual Harassment Policy - Second Reading
   4. Board Policy 428.01 Intellectual Property - Second Reading
   5. Board Policy 507.02 Archives - First Reading
   6. 2025-2026 Tuition and Fee Adjustments
   7. 2025-2026 Full-Time Faculty Appointments
   8. Public Bid Action - 2025 2nd Floor Renovation Project
   9. Purchase Approval - Employee and Student Lending Laptops
5. Closed Session
6. Adjournment