September 17, 2007 Meeting of the Board of Trustees, McHenry County College, District #528

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September 17, 2007 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. Approval of Minutes: Committee of the Whole Meeting August 20, 2007
5. Open for Recognition of Visitors and Presentations
6. Revised HWAC Cost
7. LEEDS Information
8. Bridger Report
• Section 4 – Labor Productivity and Planning
• Section 5 – Work Order Priorities/Dispatching
• Section 15 – Organization Policies and Procedures
9. New Board Policy

2.4.6 Best Management Practices-Groundwater Resources Management, Board Report #07-177

10. Open for Board Members
11. Closed Session
12. Adjournment

Frances Glosson
Chair