REVISED
November 15, 2007 Meeting of the Board of Trustees, McHenry County College, District #528

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AGENDA

1. CALL TO ORDER
2. ROLL CALL
3. COLLEGE MISSION STATEMENT
4. APPROVAL OF AGENDA
5. BOARD COMMITTEES
6. APPROVAL OF MINUTES: Finance Committee Meeting October 4, 2007
   Committee of the Whole Meeting October 22, 2007
   Regular Board Meeting October 25, 2007
   Special Board Meeting November 6, 2007
7. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
   Board Policy 1.8.4.4.1 As a means of insuring the rights of interested parties to be heard, the Board, at each regular business meeting, shall provide an opportunity for visitors to address the Board on matters of concern to them. (The Board Chair may limit the time for individual presentations to three (3) minutes per person.)
8. BOARD COMMITTEE REPORTS Committee of the Whole – November 12, 2007
9. ICCTA REPORT
10. FRIENDS OF MCC FOUNDATION REPORT
11. PRESIDENT’S REPORT
12. PRESENTATIONS
• ERA (Economics Research Associates), Richard Starr
• Bridger Report – Section Two – Space Utilization, Dr. James Gray
• Room Usage/Scheduling, Kathi Loser/Claudia Terrones, Action Team Co-Leaders
• Purchasing Update, Tracey Naleway, Action Team Leader
13. COMMUNICATIONS
• Faculty Report
• Staff Council Report
• Student Trustee Report
14. VOUCHER #952 - $10,410.00, Board Report #07-236
15. APPROVAL OF CONSENT AGENDA

For Approval

• Executive Summary
• Financial Statements
• Treasurer’s Report
• Voucher #953 - $1,237,436.34, Board Report #07-237
• Voucher #954 - $364,809.91, Board Report #07-238
• Requests to Purchase
• Contract Training, Board Report #07-239
• Consultant Services for ERP Selection Process, Board Report #07-240
• Business Journal Advertising, Board Report #07-241
• Seminar Registration, Board Report #07-242
• Rotary Automotive Lift, Board Report #07-243
• Service Contract for the College Elevators, Board Report #07-244
• Extension of Current Workers’ Compensation Insurance Policy, Board Report #07-245
• Traffic Safety School Contract, Board Report #07-246
• 1098-T Printing and Mailing Service, Board Report #07-247
• EBSCO Periodicals Subscription Services, Board Report #07-248
• Destruction of Audio Tape Recordings of May 22, 2006, Committee of the Whole Meeting, and May 25, 2006, Regular Board Meeting, Board Report #07-249
• Update to Joint Educational Agreement with William Rainey Harper College, Board Report #07-250
• Personnel
• Personnel Adjustments for Fall 2007 Transfer and Occupational Courses, Board Report #07-171 Addendum
• Appointment of Replacement Dean of Adult Education and Workforce Services, Board Report #07-251
• Appointment of New Coordinator of Business Solutions, Board Report #07-252
• Appointment of New Coordinator of Shifting Gears Grant, Board Report #07-253
• Appointment of Replacement Instructor of Art History/Art Appreciation, Board Report #07-254
• Request for Retirement, Board Report #07-255
• Request for Retirement, Board Report #07-256
• Salary/Advanced Placement Adjustment, Board Report #07-257
16. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
17. INFORMATION REPORT
• Resignation
• Change in Reporting for Duplication Center
18. OPEN FOR BOARD MEMBERS

Board Calendar

19. CLOSED SESSION
20. ADJOURNMENT

George Lowe
Chair