Board Meeting Agenda - May 20, 2024

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May 20, 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 Learning Commons Writing Center
      • 3.1.2 Student Peer Mentor Program
      • 3.1.3 Evil-Doer Email Education
      • 3.1.4 Review of Commencement and Pinning
   2. Reports/Comments from Board Members and the SVC Foundation
   3. Communication from Visitors
4. Action Items
   1. Board Policies 301.01 Budgeting, Purchasing, Accounting, and Auditing Procedures and 501.01 Academic Programs and Requirements – Second Reading
   2. Faculty Appointment – Psychology
   3. Faculty Appointment – Sociology
   4. Faculty Resignation – Mathematics
   5. Tuition and Fee Adjustments – Sonography Program
   6. Contract Approval – The Larson Equipment & Furniture Company – Interkal Bleachers
   7. Public Bid Action – T1 Roof Improvements Project
   8. Equipment Purchase and Trade-In Approval – CASE IH Tractor
   9. Disposal of Obsolete Equipment
5. Closed Session
   1. Faculty Negotiations
   2. Semi-Annual Post-Counsel Review of Closed Session Minutes
6. Approval of Closed Session Minutes of April 22, 2024
7. Action items
   1. Approve Closed Session Minutes of April 22, 2024
   2. Semi-Annual Post-Counsel Review of Closed Session Minutes
8. Adjournment