June 28, 2007 Meeting of the Board of Trustees, McHenry County College, District #528
| June 28, 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: Regular Board Meeting May 24, 2007
Committee of the Whole Meeting June 25, 2007 - OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
- COMMITTEE REPORTS, Committee of the Whole
- ICCTA REPORT
- FRIENDS OF MCC FOUNDATION REPORT
- PRESIDENT’S REPORT
- PRESENTATION, Purchasing Processes and Procedures Action Team
- COMMUNICATIONS
- A. Faculty Report
- B. Staff Council Report
- C. Student Trustee Report
- APPROVAL OF CONSENT AGENDA
- Executive Summary
- Financial Statements
- Treasurer’s Report
- Voucher 939 - $1,452,023.50, Board Report #07-101
- Voucher 940 - $378,932.44, Board Report #07-102
- Fiscal Year 2008 Proposed Budget for Public Display, Board Report #07-103
- Renewal of Treasurer’s Bond and Athletic Insurance, Board Report #07-104
- Renewal of Property and Casualty Insurance, Board Report #07-105
- Renewal of Resolution for Prevailing Wage, Board Report #07-106
- Requests to Purchase/Lease
- Third Party Administrator for FSA Program, Board Report #07-107
- Digital Media Software, Board Report #07-108
- Contract Training, Board Report #07-109
- Survey Scanning Software, Board Report #07-110
- MCC Promise Director Furnishings, Board Report #07-111
- Computer Lease Interim Rent, Board Report #07-112
- Unisys Mainframe Upgrade, Board Report #07-113
- Athletic Trainer Services, Board Report #07-114
- Public Radio Advertising, Board Report #07-115
- Outdoor Advertising, Board Report #07-116
- Additional ANGEL Disk and Database Space Capacity, Board Report, #07-117
- Fire Alarm and Clock Systems Service Contract, Board Report #07-118
- Merchant Card Processing Services, Board Report #07-119
- Appointment of Financial Advisor, Board Report #07-120
- Parameters Resolution for Debt Certificate Issuance, Board Report #07-121
- Approval of Memorandum of Understanding with McHenry County College and the Friends of MCC Foundations, Board Report #07-122
- Fiscal Year 2009 RAMP, Board Report #07-123
- Review of Closed Session Minutes, Board Report #07-124
- Destruction of Board Meeting Audio Tape Recording of December 15, 2005, Board Report #07-125
- Personnel
- Personnel Adjustments for Fall 2006 Transfer and Occupational Courses, Board Report #06-187 Addendum
- 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
- Continuing and Professional Education Considerations for Summer 2007, Board Report #07-94 Addendum
- Adult Education Personnel Considerations for Summer 2007, Board Report #07-126
- Appointment of Coaching Staff, Board Report #07-127
- Appointment of Replacement Executive Dean of Business & Technology, Bd. Rpt. #07-128
- Appointment of Replacement Instructor of Automotive Technology, Board Report #07-129
- Appointment of Replacement Instructor of Biology, Board Report #07-130
- Appointment of Replacement Instructor of Music, Board Report #07-131
- Appointment of Replacement Laboratory Manager/Biological & Chemical Sciences, Bd. Rpt #07-132
- Revised Appointment of Replacement Director of Workforce Development Support Services, Board Report #07-133
- Appointment of Replacement Assistant Vice President of Human Resources, Board Report #07-134
- Revision of Appointment of Executive Dean of Continuing, Corporate, and Adult Education, Board Report #07-135
- Revision of Position and Appointment of Coordinator of Insurance, Board Report #07-136
- Revision of Position and Appointment of Lead Cook/Food Production, Board Report #07-137
- Compensation Adjustment for the President, Board Report #07-138
- Salary/Advanced Placement Adjustments, Board Report #07-139
- A. Resignation
- B. Resignation
- C. Resignation
- D. Supplemental Instruction Lab
- E. Printing of Voices Literary Magazine
- F. Contract Training
- ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
- OPEN FOR BOARD MEMBERS
- A. Mission Statement
- B. Board Calendar
- CLOSED SESSION
- ADJOURNMENT
For Approval
For Information
Scott Summers
Chair