March 27, 2008 Meeting of the Board of Trustees, McHenry County College, District #528

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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 February 28, 2008
   Regular Meeting February 28, 2008, Closed Session
   Special Board Meeting, March 4, 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. PRESENTATIONS
• Bike Path, McHenry County Conservation District, Mr. Kremer
• Distinguished Budget Presentation Award, Dr. Packard and Dr. Ally
• ICCTA Faculty of the Year Award, Dr. Sager
13. COMMUNICATIONS
• Faculty Report
• Staff Council Report
• Student Trustee Report
14. VOUCHER 964 - $9,845.00, Board Report #08-45
15. APPROVAL OF CONSENT AGENDA

For Approval

• Executive Summary
• Financial Statements
• Treasurer’s Report
• Voucher 965 - $1,199,601.62, Board Report #08-46
• Voucher 966 - $267,434.81, Board Report #08-47
• Requests to Purchase
• Annual Software Support Agreement for Bottomline Technologies, Board Report #08-48
• Chiller Compressor Replacement, Board Report #08-49
• Educational Services Agreement with MRxI Corporation, Board Report #08-50
• Research Library Database (ProQuest) Subscription Renewal, Board Report #08-51
• Contract Training, Board Report #08-52
• Approval of Payment for Legal Services, Board Report #08-53
• Construction of Bike Path on College Campus, Board Report #08-54
• Destruction of Audio Tape Recordings of the September 5, 2006 Special Board Meeting and September 21, 2006 Regular Board Meeting, Board Report #08-55
• Certificate in Geek Technology, Board Report #08-56
• ICCTA Faculty of the Year Award, Board Report #08-57
• Personnel
• Personnel Adjustments for Fall 2006 Transfer and Occupational Courses, Board Report #06-187, Addendum
• Personnel Adjustments for Spring 2008 Transfer and Occupational Courses, Board Report #07-275, Addendum
• Continuing and Professional Education Personnel Considerations for Spring 2008, Board Report #08-13, Addendum
• Appointment of Coaching Staff, Board Report #08-58
• Request for Retirement, Board Report #08-59
• Request for Retirement, Board Report #08-60
• Request for Retirement, Board Report #08-61
• Appointment of Replacement Grants and Customer Service Assistant, Board Report #08-62
• Appointment of Interim Director of Academic Services, Board Report #08-63
• Salary/Advanced Placement Adjustment, Board Report #08-64
16. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
17. For Information
    • Student Financial Aid
    • Contract Training
    • Snow Removal and Ice Control Invoice
    • ICCTA Paul Simon Student Essay Contest
    • Interim Assignment
    • Interim Assignment
    • Academic Organizational Review
18. OPEN FOR BOARD MEMBERS

Board Calendar

19. FUTURE AGENDA ITEMS
20. CLOSED SESSION
21. ADJOURNMENT

George Lowe
Chair