August 20, 2007 Meeting of the Board of Trustees, McHenry County College, District #528

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August 20 , 2007 Committee of the Whole 6:00 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 July 19, 2007
5. Open for Recognition of Visitors and Presentations
6. Bicycle Path Presentation by McHenry County Conservation District
7. Bridger Report
• Section 6 – Contract Evaluation
• Section 7 – Energy Management
• Section 8 – Purchase/Procurement
• Section 11 – Vehicle Management
8. Board Policy Manual
9. Open for Board Members
10. Closed Session
11. Adjournment

Frances Glosson
Chair