June 24, 2008 Meeting of the Board of Trustees, McHenry County College, District #528

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June 24, 2008 Board Meeting 7 p.m.

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

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AGENDA

1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. COLLEGE MISSION STATEMENT
5. ACCEPTANCE OF AGENDA
6. ACCEPTANCE OF MINUTES: Regular Board Meeting, May 22, 2008
   Closed Session, May 22, 2008
7. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
   Three (3) minutes per person or less.
8. BOARD COMMITTEE REPORTS
• Committee of the Whole
9. ICCTA REPORT
10. FRIENDS OF MCC FOUNDATION REPORT
11. PRESIDENT’S REPORT
12. PRESENTATION
    Pandemic Presentation, Dr. Plinske
13. COMMUNICATIONS
• Faculty Report
• Staff Council Report
• Student Trustee Report
14. VOUCHERS 973 & 974, $31,305.00, Board Report #08-123
15. REQUEST TO PURCHASE EMERGENCY MEDICAL TECHNICIAN (EMT) TRAINING, Bd. Rpt. #08-124
16. APPROVAL OF CONSENT AGENDA

For Approval

• Executive Summary
• Financial Statements
• Treasurer’s Report
• Voucher 975 - $1,303,140.88, Board Report #08-125
• Voucher 976 - $996,896.74, Board Report #08-126
• Requests to Purchase/Lease
• Library Books, Cataloging Records and Processing Supplies, Board Report #08-127
• Services from Illinois Library Information Network & Online Computer Library Center, Board Report #08-128
• Library Database Subscription Renewals, Board Report #08-129
• Online Database Services, Board Report #08-130
• Telecourse Enrollment Fees and Course License Fee, Board Report #08-131
• Network Server Expansion for ERP Development Environment, Board Report #08-132
• Contract Training, Board Report #08-133
• Printing of MCC Annual Report, Board Report #08-134
• Property, Casualty and Worker’s Compensation Insurance, Board Report #08-135
• Fire Alarm and Clock Systems Service Contract, Board Report #08-136
• Renewal of Treasurer’s Bond, Board Report #08-137
• Renewal of Resolution for Prevailing Wage, Board Report #08-138
• New Board Policy – 2.7, Maintaining a Healthy College Environment, Board Report #08-140
• Approval of Payment for Legal Services, Board Report #08-141
• Children’s Learning Center Fee Increases, Board Report #08-142
• Fiscal Year 2010 RAMP, Board Report #08-143
• Joint Educational Agreements Update, Board Report #08-144
• Review of Closed Session Minutes, Board Report #08-145
• Personnel
• Personnel Adjustments for Spring 2008 Transfer and Occupational Courses, Board Report #07-275 Addendum
• Personnel Adjustments for Summer 2008 Transfer and Occupational Courses, Board Report #08-115 Addendum
• Continuing and Professional Education Personnel Considerations for Summer 2008, Board Report #08-114 Addendum
• Adult Education Personnel Considerations for Summer 2008 , Board Report #08-146
• Appointment of Replacement Assistant Bursar, Board Report #08-147
• Appointment of Replacement Financial Aid and Scholarship Specialist, Board Report #08-148
• Appointment of Replacement Lead Campus Safety & Security Officer/Nights, Board Report #08-149
• Appointment of Replacement Student Development Advisor, Board Report #08-150
• Request for Retirement, Board Report #08-151
• Request for Retirement, Board Report #08-152
• Request for Retirement, Board Report #08-153
• Request for Retirement, Board Report #08-154
• Request for Retirement, Board Report #08-155
• Request for Retirement, Board Report #08-156
• Salary/Advanced Placement Adjustments, Board Report #08-157
17. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
18. FOR INFORMATION
• Resignation
• Resignation
• Interim Assignment
• Transfer Partnership Agreement with Indiana University
• Contract Training
• ERP Project Status Update
19. OPEN MEETINGS ACT LITIGATION
20. CLOSED SESSION
21. OPEN FOR BOARD MEMBERS
22. FUTURE AGENDA ITEMS
23. ADJOURNMENT

George Lowe
Chair