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April 24,
2023 -
6:00 pm -
Riverview Conference Room
- Call to Order/Roll Call
- Election Certification
- Organization of the New Board
- Election of Officers
- Board Chair
- Board Vice Chair
- Board Secretary
- Appointment of College Treasurer
- Appointment of Legal Counsel
- Appointment of Foundation Liaison
- Appointment of ICCTA Representative
- Designation of Depositories
- Determination of Date and Time of Meetings
- Consent Agenda
- Approval of Agenda
- Approval of Minutes
- Treasurer's Report
- Summary of Disbursements for Approval
- Travel Expenses
- Payrolls
- Budget Report
- Reports/Information
- President's Report
- Reports/Comments from Board Members and the SVC Foundation
- Communication from Visitors
- Action Items
- Faculty Appointment - Nursing
- Faculty Appointment – Electrical and Industrial Faculty
- FY 2024 Staff Salary Increases
- FY 2024 Treasurer’s Bond
- Addition / Deletion of Programs
- Disposal of Obsolete Equipment
- Closed Session
- Approval of Closed Session Minutes of February 27, 2023
- Adjournment