The SCC Board will have a Pre-Board meeting beginning at 4 pm in the Private Dining Room followed by the Regular Board meeting at 6 pm in the SCC Board Room both on the West Burlington Campus.
NOTICE OF PUBLIC MEETING
REGULAR MEETING OF THE BOARD OF TRUSTEES
Monday, December 9, 2024 at 6:00 p.m.
1500 West Agency Road, West Burlington, Iowa – Board Room
Via Zoom @ https://scciowa.zoom.us/j/99222659964 Meeting ID: 992 2265 9964
Tentative Agenda
1.0 Routine Items
1.1 Call to Order, Roll Call, and Pledge of Allegiance
1.2 Adoption of Formal Agenda
1.3 Communications (Limited to Five (5) Minutes per Individual)
1.3.1 Audience
1.3.3 Administration
1.3.3 Board
1.4 Community Colleges for Iowa Trustees Report
2.0 Action Items
2.1 Approval of Consent Agenda
(NOTE: All matters listed on the attached Consent Agenda are considered to be
Routine by the Board of Trustees and will be enacted by one motion. There will be no separate
discussion of these items. If discussion is desired, that item will be removed from the Consent
Agenda and will be considered separately.)
2.2 Presentation of the Audit
3.0 Accountability
3.1 President’s Report
3.2 Monthly Financial Report
3.3 Facilities Update
3.3 Board Self-Eval
4.0 Reorganization of the Board
4.1 Adjourn Sine Die
4.2 Call to Order and Roll Call by Secretary of the Board
4.3 Organization of the Board
4.3.1 Election of Board Chairperson
4.3.2 Election of Board Vice Chairperson
4.3.3 Appointment of Secretary
4.3.4 Appointment of Treasurer
4.3.5 Appointment of Representatives for the College County Fair Service Agency Board of
Directors
4.3.6 Appointment of Representatives for the Greater Burlington Area Sports Facilities
Board of Directors
4.3.7 Appointment of Iowa Association of Community College Trustees Representative and
Alternate
4.3.8 Resolution on Signatures for Depositoris