August 28, 2008 Meeting of the Board of Trustees, McHenry County College, District #528

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AGENDA

1. CALL TO ORDER
2. ROLL CALL
3. MISSION STATEMENT
4. ACCEPTANCE OF AGENDA
5. ACCEPTANCE OF MINUTES: Regular Board Meeting July 24, 2008
   Regular Board Meeting July 24, 2008 Closed Session
6. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
   Three (3) minutes per person or less.
7. BOARD COMMITTEE REPORTS Committee of the Whole
8. ICCTA REPORT
9. FRIENDS OF MCC FOUNDATION REPORT
10. PRESIDENT’S REPORT
11. PRESENTATION
    • PACE Survey Results, Dr. Kathleen Plinske
    • Organizational Review Committee, Dr. Brian Sager
12. COMMUNICATIONS
• Faculty Report
• Staff Council Report
• Student Trustee Report
13. VOUCHER 980 - $43,281.25 Board Report #08-186
14. APPROVAL OF CONSENT AGENDA

For Approval

• Financial Statements
• Treasurer’s Reports
• Voucher 981 - $2,399,215.53 Board Report #08-187
• Voucher 982 - $251,241.01, Board Report #08-188
• Requests to Purchase
• ALEKS Remediation Software Codes, Board Report #08-189
• Telecommunication Systems Maintenance, Board Report #08-190
• Renewal of Point of Sale (POS) Maintenance Contract, Board Report #08-191
• Altiris Software Suite License Renewal, Board Report #08-164
• Renewal of Autodesk Software License, Board Report #08-192
• Contract for Printing of College Schedules, Board Report #08-193
• Online Traffic Identification Codes, Board Report #08-194
• Server Software for the ERP System, Board Report #08-195
• Speaker Services, Board Report #08-196
• Executive Search Firm Services, Board Report #08-197
• Contract Training, Board Report #08-198
• Altiris Client Management Suite Training, Board Report #08-199
• Personnel
• Personnel Adjustments for Spring 2008 Transfer and Occupational Courses, Board Report #07-275 Addendum
• Personnel Adjustments for Summer 2008 Transfer and Occupational Courses, Board Report #08-115 Addendum
• Personnel Adjustments for Fall 2008 Transfer and Occupational Courses, Board Report #08-200
• Continuing and Professional Education Personnel Considerations for Fall 2008, Board Report #08-201
• Appointment of New Secretary/Dean of Health Careers Programs, Board Report #08-202
• Appointment of Replacement Executive Director, Friends of McHenry County College Foundation, Board Report #08-203
• Appointment of Replacement Network Technician, Board Report #08-204
• Salary/Advanced Placement Adjustments, Board Report #08-205
15. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
16. INFORMATION REPORT
    • Resignation
    • Personnel
    • Certified Occupational Therapy Assistant Program
    • Video Surveillance for Campus Security – Phase I
    • ERP Update
    • Quarterly Reports on Grants
    • Requests from Trustees
17. OPEN FOR BOARD MEMBERS
    Preliminary Discussion – Future College Direction, Chair Lowe
18. FUTURE AGENDA ITEMS
19. CLOSED SESSION
20. ADJOURNMENT

George Lowe
Chair