December 15, 2008 Meeting of the Board of Trustees, McHenry County College, District #528

December 15, 2008
Committee of the Whole
Immediately following Special Board Meeting		 Board Room
8900 U.S. Highway 14
Crystal Lake, IL 60012

AGENDA

  1. Call to Order
  2. Roll Call
  3. Acceptance of Agenda
  4. Acceptance of Minutes: Committee of the Whole Meeting, November 18, 2008
    Committee of the Whole Meeting, November 18, 2008 Closed Session
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. Overview of Merit-Based Pay System at District 155
  7. Review of Strategic Questions
  8. Follow-up – Community Engagement Services
  9. Preparation for Legislative Breakfast
  10. Telephonic Participation in Board Meetings - Board Policy 1.8.4.4.5
  11. Bridger Report – Overview of Findings and Actions
  12. Discussion and Implications of Holding Committee of the Whole Meeting Immediately Prior to the Regular Board Meeting
  13. Open for Board Members
  14. Closed Session
  15. Future Agenda Items
  16. Adjournment

Mary Miller
Chair