ࡱ> GJFa mbjbj[[ 8"9bE\9bE\S88888LLL8,$LA.[A]A]A]A]A]A]A$ CEA8A884AR88[A[A2?30 : SAUK VALLEY COMMUNITY COLLEGE BOARD OF TRUSTEES AGENDA Founders Room March 28, 2016 Dixon, IL 6:00 p.m. 1.0 Call to Order/Roll 2.0 Consent Agenda 2.1 Approval of Agenda Approval of Minutes of February 22, 2016 2.3 Treasurers Report 2.4 Bills Payable 2.5 Payrolls February 29, 2016 $466,199.89 March 15, 2016 $280,140.06 Budget Report Reports/Information 3.1 President's Report 3.1.1 Friends of ̽ѡ Prairie 3.1.2 Academic Webpages 3.1.3 Dual Credit Enrollment Update 3.1.4 Budget Updates 3.1.5 Faculty and Staff Awards 3.1.6 Higher Learning Commission Accreditation Recommendation 3.2 Reports/Comments from Board Members 3.3 Communication from Visitors Action Items Founders Recognition Wall Highway Sign Proposal Adoption of New Board Policy Student Optional Disclosure of Private Mental Health Information First Reading Board Policy 303.01 Contracts First Reading Board Policy 510.01 Travel of College Personnel Second Reading Board Policy 512.01 Financial Aid Emergency Loan Advance Policy Second Reading Board Policy 601.01 Rights and Responsibilities of Students Second Reading Board Policy 602.01 Student Admission, Retention, and Academic Standing Second Reading 4.9 Administrative Appointment Recommendations for FY17 4.10 ICCTA Full-time Faculty Nomination 4.11 Protection, Health, and Safety Project Completion 4.12 Recommendation for Bid Award 2016 Abatement Project Contract 1 5.0 Closed Session Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes consideration, pending litigation probable or imminent 6.0 Closed Session Minutes- February 22, 2016 7.0 Adjournment     1234?BHIKT]^ademst~ﯼ}xsnxni h[N5 hv$5 hy!5 h25 h\qe5 hWt5 hy5 h5 h5 hO 5 h=m5 hK7j5 h|5 hO5hxh:5 h[5 hk?i5 hjc5 h) 5 hX&5 hH'5hxhyy5hxhT;5 hW5 h`M5hxh% 5hxh\qe5(2IJKt 6 R i |  & Fgd&"8^8gdWv8^8gdw & Fgd 8^8gd gd2gdv$8^8gdMgd% $a$gd\qep^pgd    ! $ / 5 6 8 9 ? 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