September 21, 2009 Meeting of the Board of Trustees, McHenry County College, District #528

September 21, 2009
Committee of the Whole Meeting
Immediately Following the Special Board Meeting		 Board Room
8900 U.S. Highway 14
Crystal Lake, IL 60012

AGENDA

  1. Call to Order
  2. Roll Call
  3. Acceptance of Agenda
  4. Acceptance of Minutes: Committee of the Whole Meeting, August 24, 2009
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. Review of Board Packet for September 24, 2009 Regular Board Meeting
  7. FY2009 Audit and Management Letter
  8. H1N1 Communications Update
  9. Presidential Search Process
  10. Closed Session
  11. Summary Comments by Board Members
  12. Future Agenda Items
  13. Adjournment

Mary Miller
Chair

9/18/09