October 22, 2007 Meeting of the Board of Trustees, McHenry County College, District #528

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October 22, 2007 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. Approval of Agenda
4. Approval of Minutes: Committee of the Whole Meeting September 17, 2007
   Finance Committee Meeting July 18, 2007
5. Open for Recognition of Visitors and Presentations
6. Green Technology, James Falco, Executive Dean of Business and Technology
7. Bridger Report
• Section 17 – Information Technology
• Section 18 – Telecommunications
8. Next Steps with Health, Wellness, Athletic Complex (HWAC) and Land Purchase, Board Report #07-207
9. Open for Board Members
10. Closed Session
11. Adjournment

Frances Glosson
Chair