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

July 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 June 24, 2008
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. FY 2009 Budget
  7. Overview of Student Activities and Athletics as Supported by Auxiliary Enterprises Fund
  8. University and Shah Centers Update
  9. ERP Project Charter
  10. Requests from Trustees
  11. Open for Board Members
  12. Closed Session
  13. Future Agenda Items
  14. Adjournment

Mary Miller
Chair