Board Meeting Agenda

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October 23, 2023 - 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 Agriculture Program Update
      • 3.1.2 New Program - Sonography
      • 3.1.3 Report to the Community
   2. Reports/Comments from Board Members and the SVC Foundation
   3. Communication from Visitors
4. Action Items
   1. Board Policy 419.01 Fringe Benefits - Second Reading
   2. Board Policy 510.01 Reimbursement of Employee Expenses - Second Reading
   3. Adoption of Resolution Regarding the Intent to Levy Equity Adjustment in Accordance with the Public Community College Act
   4. Fiscal Year 2023 Fund Transfers
   5. IncludEd Course Material Fees
   6. Temporary Faculty Appointment - Psychology and Sociology
   7. Request to Serve Alcohol
   8. Request to Serve Alcohol
5. Closed Session
6. Approval of Closed Session Minutes - None
7. Adjournment