November 12, 2007 Meeting of the Board of Trustees, McHenry County College, District #528

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November 12, 2007 Committee of the Whole Meeting 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 October 22, 2007
   Finance Committee Meeting October 4, 2007
   Board Policy Review Committee Meeting July 19, 2007
5. Open for Recognition of Visitors and Presentations

   Board Policy 1.8.4.4.1 As a means of insuring the rights of interested parties to be heard, the Board, at each regular business meeting, shall provide an opportunity for visitors to address the Board on matters of concern to them. (The Board Chair may limit the time for individual presentations to three (3) minutes per person.)

6. Green Technology, James Falco, Executive Dean of Business and Technology
7. Freedom of Information Act, Joseph Perkoski and Howard Metz, Robbins, Schwartz, Nicholas, Lifton, and Taylor
8. Bridger Report
• Section 17 – Information Technology
• Section 18 – Telecommunications
9. Open for Board Members
10. Closed Session
11. Adjournment

Frances Glosson
Chair