February 25, 2008 Meeting of the Board of Trustees, McHenry County College, District #528

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February 25, 2008 Committee of the Whole 6 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. Approval of Agenda
4. Acceptance of Minutes: Committee of the Whole Meeting January 21, 2008
   Committee of the Whole Closed Session January 21, 2008
5. Open for Recognition of Visitors and Presentations
   Three (3) minutes per person or less.
6. Bridger Report
• Section 9 – Student Records/Registration
• Section 16 – Employee Rewards and Recognition
7. FOIA Appeals Policy
8. Posting of Board Packets on the Web and Recording or Streaming of Meetings
9. Review of Legal Services
10. Board Policy on Meeting Process, Roles and Responsibilities
11. Board and President Evaluation Process for Academic Year 2007-2008
12. Open for Board Members
13. Closed Session
14. Adjournment

Frances Glosson
Chair