July 26, 2007 Meeting of the Board of Trustees, McHenry County College, District #528

• Administration
• Board Meetings
• Board News
• Policy Manual PDF
• Trustees
• Financial Reports

July 26, 2007 Regular Board Meeting 7 p.m.

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

---

AGENDA

1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. APPROVAL OF AGENDA
5. APPROVAL OF MINUTES: Regular Board Meeting June 28, 2007
   Regular Board Meeting June 28, 2007 Closed Session
6. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
7. COMMITTEE REPORTS
• Finance
• Board Policy Review
• Committee of the Whole
8. ICCTA REPORT
9. FRIENDS OF MCC FOUNDATION REPORT
10. PRESIDENT’S REPORT
11. PRESENTATION, Key Performance Indicators (KPI), Ms. Jones, KPI Action Team Leader, and Action Team Members
12. COMMUNICATIONS
• A. Faculty Report
• B. Staff Council Report
• C. Student Trustee Report
13. APPROVAL OF CONSENT AGENDA

For Approval

• Financial Statements
• Treasurer’s Report
• Voucher #941 - $1,074,317.33, Board Report #07-140
• Voucher #942 - $226,750.00, Board Report #07-141
• Requests to Purchase
• Contract Training, Board Report #07-142
• CAD/Drafting Tables and Stools, Board Report #07-143
• Renewal of Microsoft Campus Agreement, Board Report #07-144
• Library Database Subscriptions Renewals, Board Report #07-145
• Destruction of Board Meeting Audio Tape Recording of January 26, 2006, Board Report #07-146
• Personnel
• Personnel Adjustments for Spring 2007 Transfer and Occupational Courses, Board Report #06-268 Addendum
• Personnel Adjustments for Summer 2007 Transfer and Occupational Courses, Board Report #07-93 Addendum
• Appointment of Replacement Secretary, Department Chairs of Mathematics and Sciences, Board Report #07-147
• Salary/Advanced Placement Adjustments, Board Report #07-148
14. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
15. STORAGE AREA NETWORK, Board Report #07-149
16. LIBRARY SYSTEM SERVER, MCC WEB SITE SERVER AND DATABASE SERVER, Board Report #07-150
17. LIBRARY BOOKS, CATALOGING RECORDS, AND PROCESSING SUPPLIES, Bd. Rpt. #07-151
18. COMPUTER SOFTWARE: IMAGING AND DEPLOYMENT, INVENTORY, AND SECURITY SUITE, Board Report #07-152
19. NEW BOARD POLICIES
• 2.1.4.6 Emergency Construction Change Order, Board Report #07-153
• 4.10 Religious Observances, Board Report #07-154
20. EXTENSION OF LAND ACQUISITION OPTION, Board Report #07-155
21. INFORMATION REPORT
• Resignation
• Outdoor Storage Shed – Athletic Field
• Library Books, Records, and Supplies
• Revised Student Code of Conduct and Disciplinary Procedures
22. OPEN FOR BOARD MEMBERS
• A. Mission Statement
• B. Board Calendar
23. CLOSED SESSION
24. ADJOURNMENT

Scott Summers
Chair