Board Meeting Agenda - March 18, 2024

March 18, 2024 Board Meeting Agenda
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 Faculty Promotions
      • 3.1.2 2024 Faculty and Staff of the Year Recipients
      • 3.1.3 Artificial Intelligence 101
      • 3.1.4 Commencement and Board Updates
   2. Reports/Comments from Board Members and the SVC Foundation
   3. Communication from Visitors
4. Action Items
   1. Administrative Appointment Recommendations for FY 2025
   2. Outstanding Full-time Faculty Member Award
   3. Outstanding Adjunct Faculty Member Award
   4. IncludEd Course Material Fee Recommendation
   5. Resolution to Participate in the TIPS Purchasing Cooperative
   6. Public Bid Action – Sonography Phantoms
   7. Amatrol Hydraulic and Pneumatic Trainer Systems
   8. Sole Source Procurement – EAB Global Retention Software
   9. Contract Approval – The Priton Group
   10. Contract Approval – Trane Service Agreement
5. Closed Session
   1. Faculty Negotiations
6. Approval of Closed Session Minutes of February 26, 2024
7. Adjournment