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Board Meeting Agenda

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September 23, 2024 - 12:00 pm - Riverview Conference Room

  1. Call to Order/Roll Call-Board Retreat
    1. Agenda
  2. President's Report
    • 2.1 Valerie Kern-Lyons' Sabbatical Report
    • 2.2 College Tour
  3. Closed Session
  4. Strategic Direction
    1. Impact Program
      • 4.1.1 Pilot Impact Students
      • 4.1.2 Past, Present, and Future
      • 4.1.3 Number of Students
      • 4.1.4 Funding
    2. Workforce Development
      • 4.2.1 Bachelor of Applied Science Degree
      • 4.2.2 Grants, Partnerships, Police Academy, Job Fair, Software, and Adult Education
    3. Access and Inclusion - Assurance Argument 101
      • 4.3.1 Purpose, Structure, and Reflection on Institutional Processes
      • 4.3.2 Involvement for Feedback from Trustees, Students, Faculty, and Staff
      • 4.3.3 Alignment of Strategic Directions to Demonstrate How Accreditation Supports Broader Mission and Organizational Goals
      • 4.3.4 Overview of Criteria for Accreditation
  5. Adjournment

 

  1. Call to Order/Roll Call - Regular Monthly Meeting
  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 Acknowledgement – Ann Propheter
      • 3.1.2 Enrollment Update
    2. Reports/Comments from Board Members and the SVC Foundation
    3. Communication from Visitors
  4. Action Items
    1. Board Policy 205.01 The College Calendar – Second Reading
    2. Board Policy 403.01 Affirmative Action and 403.02 Non-Discrimination in Employment and Student Relations – Second Reading
    3. Board Policy 514.02 Smoking/Tobacco, 516.01 Drug-Free Campus, and 624.01 Illicit Use of Drugs, Abuse of Alcohol by Students and Prohibition of Tobacco – Second Reading
    4. Board Policies (for deletion) 426.01 General Responsibilities, Duties, and Working Conditions for Contractual Employees and 503.01 Information Systems – Second Reading
    5. Faculty Retirement – English Language Arts
    6. Working Cash Fund Borrowing
    7. Fee Proposal – Professional Services for 2nd Floor ITS
    8. Requests to Serve Alcohol
  5. Closed Session
  6. Approval of Closed Session Minutes - None
  7. Adjournment