Board Meeting Agenda

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April 03, 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 Recognition of Dr. Lauren Orton
      • 3.1.2 Review of the Criminal Justice Program
      • 3.1.3 All-In Campus Democracy Challenge
   2. Reports/Comments from Board Members and SVC Foundation
   3. Communication from Visitors
4. Action Items
   1. Resignation of Trustee and Appointment of New Trustee
   2. Faculty Appointment – Chemistry
   3. Administrative Appointments
   4. IncludEd Course Material Fee Recommendation
   5. Fiscal Year 2022 Single Audit
   6. Public Bid Action – 2023 West Mall Plaza Improvements Project
5. Closed Session
6. Approval of Closed Session Minutes of February 27, 2023
7. Adjournment