May 24, 2007 Meeting of the Board of Trustees, McHenry County College, District #528
| May 24, 2007 Regular Board Meeting 7 p.m. |
Board
Room 8900 U.S. Highway 14 Crystal Lake, IL 60012 |
AGENDA
- CALL TO ORDER
- ROLL CALL
- PLEDGE OF ALLEGIANCE
- APPROVAL OF AGENDA
- APPROVAL OF MINUTES:
- Final Meeting of the Retiring Board April 26, 2007
- Organizational Meeting April 26, 2007
- First Meeting of the Newly Organized Board April 26, 2007
- Board Policy Review Committee Meeting May 7, 2007
- APPOINTMENT OF COMMITTEES
- Board Policy Review
- Evaluation
- Facility Planning
- Finance
- Negotiations Advisory
- Technology
- APPOINTMENT OF AQIP LIAISON
- APPOINTMENT OF FOUNDATION LIAISON
- OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
- Certificate of Achievement for Excellence in Financial Reporting
- Distinguished Budget Presentation Award
- Foundation Print Presentation
- COMMITTEE REPORTS
- Board Policy Review Committee
- Finance Committee
- ICCTA REPORT
- FRIENDS OF MCC FOUNDATION REPORT
- PRESIDENT’S REPORT
- PRESENTATION
Faculty Salary Schedule Index Matrix, Dr. James Gray, Vice President for Learning and Student Support Services, and Dr. Brian Sager
- COMMUNICATIONS
- Faculty Report
- Staff Council Report
- Student Trustee Report
- APPROVAL OF CONSENT AGENDA
- Executive Summary
- Financial Statements
- Treasurer’s Report
- Voucher 937 - $1,040,242.54, Board Report #07-78
- Voucher 938 - $ 225,084.79, Board Report #07-79
- Requests to Purchase
- Land Acquisition, Board Report #07-80
- Emergency Medical Technician (EMT) Training, Board Report #07-81
- Educational Services Agreement with Kushan, LLC, Board Report #07-82
- Educational Services Agreement with the Center for Legal Studies, Board Report #07-83
- Advanced Simulator for Registered Nursing Program, Board Report #07-84
- Contract Training, Board Report #07-85
- Additional Services from Patrick Engineering, Board Report #07-86
- Architect Selection for the Health, Wellness, and Athletic Complex, Board Report #07-87
- Construction Manager Selection for the Health, Wellness, and Athletic Complex, Board Report #07-88
- Agreement with Equity One Development Corporation for Developmental Services for the Health, Wellness, and Athletic Complex, Board Report #07-89
- Selection of Bond Advisor, Board Report #07-90
- Resolution of Intent to Reimburse from Proposed Debt Certificates, Board Report #07-91
- Destruction of Audio Tape Recording of November 17, 2005, Board Meeting, Bd. Rpt. #07-92
- 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
- Continuing and Professional Education Personnel Considerations for Summer 2007, Board Report #07-94
- Appointment of Coaching Staff, Board Report #07-95
- Appointment of Replacement Coordinator of Illinois Small Business Development Center, Board Report #07-96
- Appointment of Replacement Director of Workforce Development Support Services, Board Report #07-97
- Appointment of Replacement Secretary, Department Chairs of Mathematics and Sciences, Board Report #07-98
- Request for Retirement, Board Report #07-99
- Salary/Advanced Placement Adjustments, Board Report #07-100
- Final Statement of Votes Cast for April 17, 2007, Consolidated Trustee Election
- Contract Training
- Rental of Adult Education Off-Campus Space
- Resignation
- ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
- OPEN FOR BOARD MEMBERS
- CLOSED SESSION
- ADJOURNMENT
For Approval
For Information
Scott Summers
Chair