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

December 17, 2007
Committee of the Whole
6 p.m.		 Board Room
8900 U.S. Highway 14
Crystal Lake, IL 60012

AGENDA

  1. Call to Order
  2. Roll Call
  3. Approval of Agenda
  4. Approval of Minutes: Committee of the Whole Meeting November 12, 2007
    Committee of the Whole Meeting October 22, 2007
    Finance Committee Meeting October 4, 2007
  5. 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.)
  6. Presentation on Research – Mr. Stanek
  7. HWAC Discussion
    Information on Financing Provided to ICCB
  8. Freedom of Information Act
  9. Public Participation Improvements
  10. Minutes
  11. Approval of Revised Memorandum of Understanding with McHenry County College and the Friends of MCC Foundation, Board Report #07- 268
  12. Open for Board Members
  13. Closed Session
  14. Adjournment

Frances Glosson
Chair