Board Meeting Agenda

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October 28, 2024 - 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 Kinnaird College Visit
      • 3.1.2 New Website Tour
      • 3.1.3 Aspen Institute Fellowship
   2. Reports/Comments from Board Members and the SVC Foundation
   3. Communication from Visitors
4. Action Items
   1. IncludEd Course Material Fee
   2. Adoption of Resolution Regarding the Intent to Levy Equity Adjustment in Accordance with the Public Community College Act
   3. Title III Transfer of Funds to Endowment
   4. Chiller #1 Rebuild
   5. Sole Source Procurement - Common App
   6. Public Bid Action - Medium Duty Dump Truck
   7. Request to Serve Alcohol
5. Closed Session 
6. Action Items
   1. Approval of Closed Session Minutes -September 23, 2024
7. Adjournment