April 21, 2008 Meeting of the Board of Trustees, McHenry County College, District #528

April 21, 2008
Committee of the Whole
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 Agenda
  4. Acceptance of Minutes: Committee of the Whole Meeting March 25, 2008
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. Update on Sikich Management Letter
  7. Discussion of ERP
  8. Update on Recording/Streaming Board Meetings
  9. Revision of Board Policies, 2.4.3 – Use of Campus Facilities After Business Hours
  10. Legal Services
  11. May Retreat
  12. Open for Board Members
  13. Closed Session
  14. Future Agenda Items
  15. Adjournment

Frances Glosson
Chair