Board Meeting Agenda

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January 27, 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 Spring 2025 Enrollment Update
      • 3.1.2 Fiscal Year 2024 Audit
      • 3.1.3 Preview of 2025-2026 Tuition and Fees and Budget Update
   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 – First Reading
   2. Board Policy 407.02 Professor Emeritus Rank - First Reading
   3. Board Policy 427.01 Sexual Harassment Policy - First Reading
   4. Board Policy 428.01 Intellectual Property - First Reading
   5. Fiscal Year 2024 Audit
   6. English Faculty Retirement
   7. Contract Approval - Specialty Floors - Gym Resurfacing
   8. Public Bid Action - Window and Door Replacement Project
   9. Fee Proposal - Professional Services for Preliminary Planning Study
5. Closed Session
6. Adjournment