Regular Meeting of the SCCC Board of Trustees December 7, 2020 7:30 p.m.

Due to the current rise in COVID-19 cases, this meeting will be held via Zoom.  

To access the meeting online using Zoom, use the information below:  https://sccc.zoom.us/j/97406810067?pwd=dGx1T2w5WGRVMWJINnp0ODYzZ3p4dz09

Meeting ID: 974 0681 0067

Passcode: 116247

To access the meeting via telephone dial 1.301.715.8592 or 1.312.626.6799 and follow the recorded prompts using the same Meeting ID and Passcode.

Meeting Agenda:

1. Opening Items
   1. Call to Order
   2. Approval of Minutes
2. Visitor Reports
   1. Introductions to Board
   2. Chief Movers Updates
   3. Athletics Update
   4. Development Office Update
   5. Board of Trustee Comments
3. Old Business
4. Hearings/Petitions
5. New Business
   1. Personnel Report
   2. Proposed Summer Hours 2021
   3. Update to Signatories
   4. Addition of Selected Payroll Services to Benefits Administration Agreement
   5. Annual Review of Fiscal Impact of Board Policy 606: Early Retirement
   6. Proposed Board Policy 619.1: Fringe Benefits – Emergency Leave Due to COVID-19 – First Reading
   7. Board Policy Manual Annual Review: Board Policy Manual Series 100: Institutional Policies (policies 101-114
   8. Updates to Board Policy Manual: Series 100: Institutional Policies (Policies 101-114)
   9. Updates to Board Policy Manual: Series 800: Education Requirements – Policy 801: Degree Requirements
   10. Strategic Planning Update
6. Bids and Quotes
7. College Reports
   1. Chief Information Officer
   2. VP of Student Services
   3. VP of Academic Affairs
   4. VP of Finance and Operations
   5. President
8. Bills Pending
   1. Payment of Bills Pending
9. Other
10. Executive Session
11. Adjourn