November 20, 2008 Meeting of the Board of Trustees, McHenry County College, District #528

November 20, 2008
Regular Board Meeting		 Board Room
8900 U.S. Highway 14
Crystal Lake, IL 60012

AGENDA

  1. CALL TO ORDER
  2. ROLL CALL
  3. COLLEGE MISSION STATEMENT
  4. ACCEPTANCE OF AGENDA
  5. ACCEPTANCE OF MINUTES: Regular Board Meeting October 23, 2008
    Closed Session October 23, 2008
    Special Board Meeting October 24 and 25, 2008
  6. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
    Three (3) minutes per person or less.
  7. BOARD COMMITTEE REPORTS
    Committee of the Whole – November 18, 2008
  8. ICCTA REPORT
  9. FRIENDS OF MCC FOUNDATION REPORT
  10. PRESIDENT’S REPORT
  11. PRESENTATIONS Culinary Management Program, Mr. James Falco
  12. COMMUNICATIONS
    • Faculty Report
    • Staff Council Report
    • Student Trustee Report
  13. VOUCHER #989 - $2,855.00, Board Report #08-246
  14. APPROVAL OF CONSENT AGENDA
    • Executive Summary
    • Financial Statements
      • Treasurer’s Report
      • Voucher #990 - $1,118,277.34, Board Report #08-247
      • Voucher #991 - $194,886.39, Board Report #08-248
    • Requests to Purchase
      • 1098-T Printing and Mailing Service, Board Report #08-249
      • Adobe Creative Suite Graphic Design Software, Board Report #08-250
      • Renewal of Adobe Software License, Board Report #08-251
      • ALEKS Remediation Software Codes, Board Report #08-252
      • Brocade Fiber Switches, Board Report #08-253
      • CISCO Adaptive Security Appliance Firewall, Board Report #08-254
      • Community Engagement Services, Board Report #08-255
      • Contract Training, Board Report #08-256
      • EBSCO Periodicals Subscription Services, Board Report #08-257
      • Professional Services from Legat Architects, Board Report #08-258
      • Renewal of AACC Annual Membership, Board Report #08-259
    • Personnel
      • Personnel Adjustments for Spring 2008 Transfer and Occupational Courses, Board Report #07-275 Addendum
      • Personnel Adjustments for Fall 2008 Transfer and Occupational Courses, Board Report #08-200 Addendum
      • Personnel Adjustments for Spring 2009 Transfer and Occupational Courses, Board Report #08-260
      • Appointment of New Help Desk Operations Specialist, Board Report #08-261
      • Appointment of Replacement Director of Computing Services, Board Report #08-262
      • Approval of Eliminated and New Positions, Board Report #08-263
      • Salary/Advanced Placement Adjustment, Board Report #08-264
  15. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
  16. INFORMATION REPORTS
    • Compact Agreement with Rockford College
    • HVAC Duct Repairs
    • MCC FY 2008 Annual Report Mailing
    • Updated on MCC Website User Testing
    • ERP Update
    • Requests from Trustees
  17. OPEN FOR BOARD MEMBERS
  18. CLOSED SESSION
  19. ADJOURNMENT

George Lowe
Chair