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

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March 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. Acceptance of Agenda
4. Acceptance of Minutes: Committee of the Whole Meeting February 25, 2008
5. Open for Recognition of Visitors and Presentations
   Three (3) minutes per person or less.
6. Technology Plan
• ERP Project Status Update
• Monitor Replacement Plan
• FY 2009 Computer Replacement
7. Update on Sikich Management Letter
8. Updated review of HWAC feasibility studies – ERA
9. Update on Nonviolent Communication Training
10. Evaluation Process Instrument for Board of Trustees and President
11. Open for Board Members
12. Closed Session
13. Future Agenda Items
14. Adjournment

Frances Glosson
Chair