January 19, 2012 Meeting of the Board of Trustees, McHenry County College, District #528

January 19, 2012
Combined Meeting of the Facilities and Planning Committee and the Finance and Negotiations Committee
8 a.m.

Board Room
8900 U.S. Highway 14
Crystal Lake, IL 60012

  1. Call to Order
  2. Roll Call
  3. Acceptance of Agenda
  4. Acceptance of Minutes:
    • Facilities and Planning Committee Meeting, December 6, 2011
    • Finance and Negotiations Committee Meeting, November 10, 2011
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. President’s Report
  7. Update from RuckPate Architecture, Building B Renovations
  8. Discussion of Route 14 Widening
  9. Discussion of Building Automation System (BAS)
  10. FY 2013 Budget Building Process
  11. Summary Comments by Board Members
  12. Future Agenda Items
  13. Closed Session
  14. Acceptance of Closed Session Minutes:
    • Facilities and Planning Committee Meeting, December 6, 2011
    • Finance and Negotiations Committee Meeting, November 10, 2011
  15. Adjournment

Dennis Adams
Chair

1/16/12