October 4, 2007 Meeting of the Board of Trustees, McHenry County College, District #528

October 4, 2007
Special Board Meeting
7:30 p.m.		 Board Room
8900 U.S. Highway 14
Crystal Lake, IL 60012

AGENDA

  1. CALL TO ORDER
  2. ROLL CALL
  3. PLEDGE OF ALLEGIANCE
  4. COLLEGE MISSION STATEMENT
  5. APPROVAL OF AGENDA
  6. FISCAL YEAR 2007 AUDIT AND MANAGEMENT LETTER, Board Report #07-200
  7. CERTIFICATION OF CHARGEBACK REIMBURSEMENT, Board Report #07-201
  8. OUT-OF-DISTRICT AND OUT-OF-STATE TUITION AND FEES, Board Report #07-202
  9. OPEN FOR BOARD MEMBERS
  10. CLOSED SESSION
  11. ADJOURNMENT

Scott Summers
Chair