August 18, 2009 Meeting of the Board of Trustees, McHenry County College, District #528

August 18, 2009
Special Board Meeting
6 p.m.

Board Room
8900 U.S. Highway 14
Crystal Lake, IL 60012

AGENDA

  1. CALL TO ORDER
  2. ROLL CALL
  3. ACCEPTANCE OF AGENDA
  4. APPROVAL OF CONSENT AGENDA

    For Approval

    • Request to Purchase
      1. Services for Parking Lot Restriping, Board Report #09-203
    • Personnel
      1. Appointment of Interim Vice President of Administrative Services/Treasurer, Board Report #09-204
      2. Appointment of Replacement Director of Campus Safety and Security, Board Report #09-205
      3. Request to Change Sponsored Leave, Board Report #09-206
    • Understanding with Crystal Lake Park District for Parking Options, Board Report #09-207
  5. FOR INFORMATION
    Retirement
  6. CLOSED SESSION
  7. OPEN FOR BOARD MEMBERS
  8. ADJOURNMENT

George Lowe
Chair