Board Meeting Agenda

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November 27, 2023 - 6:00 pm - Riverview Conference Room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes
      • oct2023minutes.pdf
      • November-1-2023-Board-Retreat-Minutes.pdf
   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 Restricted Funds, Budget Projections, and 2023 Tax Levy
      • 3.1.2 Review of Transfer Student Success Data
      • 3.1.3 Dillon Mall Flooding Update
   2. Reports/Comments from Board Members and the SVC Foundation
   3. Communication from Visitors
4. Action Items
   1. Board Policy 419.01 Fringe Benefits - First Reading
   2. New Program Proposal - Diagnostic Medical Sonography
5. Closed Session
   1. Faculty Negotiations
   2. Semi-Annual Post-Counsel Review of Closed Session Minutes
6. Approve Closed Session Minutes of 10/23/2023 and 11/01/2023
7. Action Items
   1. Approve Closed Session Minutes of 10/23/2023 and 11/01/2023
   2. Semi-Annual Post-Counsel Review of Closed Session Minutes
8. Adjournment