February 23, 2009 Meeting of the Board of Trustees, McHenry County College, District #528

February 23, 2009
Committee of the Whole Meeting
6 p.m.

Board Room
8900 U.S. Highway 14
Crystal Lake, IL 60012

AGENDA

  1. Call to Order
  2. Roll Call
  3. Acceptance of Minutes: Committee of the Whole Meeting January 19, 2009
    Closed Session, January 19, 2009
  4. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  5. Audit Interviews
    6:15 p.m., Sikich, LLP
    6:45 p.m., Crowe Horwath, LLP
  6. Update from the Organizational Review Committee
  7. Discussion of Proposal to Purchase Approximately 3.67 Acres of MCC Real Estate
  8. Open for Board Members
  9. Closed Session
  10. Future Agenda Items
  11. Adjournment

Mary Miller
Chair