March 23, 2006 Meeting of the Board of Trustees, McHenry County College, District #528

March 23, 2006
Regular Board Meeting
7 p.m.
Board Room
8900 U.S. Highway 14
Crystal Lake, IL 60012

  AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. APPROVAL OF AGENDA
5. APPROVAL OF MINUTES:
6. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
Phi Theta Kappa Chi Upsilon Chapter Service Award to Ms. Diane Terlep, Advisor
7. COMMITTEE REPORTS
A. Finance
B. Board Policy Review
C. Committee of the Whole
8. ICCTA REPORT
9. FRIENDS OF MCC FOUNDATION REPORT
10. PRESIDENT'S REPORT
11. PRESENTATION
Fitness Instructor Training, Dr. Frank Ardito, Instructor, Health and Human Performance
12. COMMUNICATIONS
A. Faculty Report
B. Staff Council Report
C. Student Trustee Report
13. APPROVAL OF CONSENT AGENDA
For Approval
A. Executive Summary
B. Financial Statements
 a. Treasurer’s Report
 b. Voucher 909 - $1,529,570.79, Board Report #06-45
 c. Voucher 910 - $254,036.90, Board Report #06-46
C. Requests to Purchase/Lease
 a. Neopost Postage Equipment, Board Report #06-47
 b. Consulting Services, Board Report #06-48
 c. Trips and Tours, Board Report #06-49
 d. Annual Maintenance for Cisco Core Switch and Firewall, Board Report #06-50
D. Revisions of Board Policy 3.1.5 Retirement Incentive Program
and Board Policy 3.1.5.1 Sick Days for Retirement Option, Board Report #06-52
E. ICCTA Faculty of the Year Award, Board Report #06-53
F. ICCTA Paul Simon Essay Contest, Board Report #06-54
G. Destruction of Audio Tape Recording of August 2004 Board Meeting, Bd. Rpt. #06-55
H. Personnel
 a. Personnel Adjustments for Fall 2005 Transfer and Occupational Courses, Board Report #05-113 Addendum
 b. Personnel Adjustments for Spring 2006 Transfer and Occupational Courses, Board Report #06-14 Addendum
 c. Appointment of Replacement Student Development Advisor, Board Report #06-56
 d. Appointment of Replacement Coordinator of Records, Board Report #06-57
 e. Appointment of Replacement Coordinator of Contract Training, Board Report #06-58
 f. Administrative Contracts for FY 2007, Board Report #06-59
 g. Request for Retirement, Board Report #06-60
 h. Request for Retirement, Board Report #06-61
 i. Request for Retirement, Board Report #06-62
 j. Salary/Advanced Placement Adjustments, Board Report #06-63

For Information
A. Emergency Installation of Ejector Pit at MCC Corporate Training and Small Business
Development Center
B. Emergency Acquisition of Replacement Automotive Equipment
C. Resignation
14. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
15. OPEN FOR BOARD MEMBERS
A. Mission Statement
B. Board Calendar
16. CLOSED SESSION
17. ADJOURNMENT
George Lowe
Chair

5/6/10