October 4, 2007 Meeting of the Board of Trustees, McHenry County College, District #528

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October 4, 2007 Finance Committee 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. Open for Visitors and Presentations
5. Fiscal Year 2007 Audit and Management Letter - Fred Lantz, Sikich LLP, Board Report #07-200
• Out-of-State and Out-of-District Tuition and Fees, Bd. Rpt. #07-201
• Certification of Chargeback, Board Report #07-202
6. HWAC (Health, Wellness, Athletic Complex) Update
• Revenue and Expenditures
• Contingency
• Gantt Chart on Critical Timelines
• Overview of Internal Project Management and Controls
7. Open for Board Members
8. Closed Session
9. Adjournment

Donna Kurtz
Chair