Board Meeting Agenda - July 22, 2024

July 22, 2024 Board Meeting Agenda
6:00 pm - Riverview Conference Room

1. Decennial Committee Meeting
   1. Call to Order/Roll
   2. Decennial Committee Report Draft
   3. Committee Comments
   4. Final Meeting Schedule
   5. Adjournment
2. Call to Order/Roll
3. 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
4. Reports/Information
   1. President's Report
      • 4.1.1 Summer 2024 and Fall 2024 Enrollment Update and FAFSA Fiasco
   2. Reports/Comments from Board Members and the SVC Foundation
   3. Communication from Visitors
5. Action Items
   1. Board Policy 401.01 Personnel Classifications and Definitions – First Reading
   2. Board Policy 419.01 Fringe Benefits – First Reading
   3. Faculty Appointment – Mathematics
   4. Administrator Appointment – Director of Admissions and Academic Advising
   5. 2024-2025 Tentative Budget and Notice of Public Hearing
   6. FY 2025 Insurance Renewal
   7. ICCB FY 2025 Capital Project Requests (RAMP) for FY 2026 Budget
   8. Contract Approval – EffecTV
6. Closed Session
7. Approval of Closed Session Minutes of June 24, 2024
   1. Approval of Closed Session Minutes of June 24, 2024
   2. President’s Contract
8. Adjournment