September 22, 2008 Meeting of the Board of Trustees, McHenry County College, District #528

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September 22, 2008 Committee of the Whole 6 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. Acceptance of Agenda
4. Acceptance of Minutes: Committee of the Whole Meeting August 25, 2008
   Closed Session, August 25, 2008
5. Open for Recognition of Visitors and Presentations
   Three (3) minutes per person or less.
6. Electronic Time Keeping Functionality in CampusManagement ERP System
7. FY 2008 Audit and Management Letter
8. University and Shah Centers Update
9. Professional Services Recommendations
10. Open for Board Members
11. Closed Session
12. Future Agenda Items
13. Adjournment

Mary Miller
Chair