March 24, 2005 Meeting of the Board of Trustees, McHenry County College, District #528

March 24, 2005
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:
Regular Board Meeting February 24, 2005
Regular Board Meeting Closed Session February 24, 2005
6. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
David Elder, Phi Theta Kappa, Chi Upsilon Chapter, for Twenty Years of Service as Advisor
7. COMMITTEE OF THE WHOLE REPORT
8. ICCTA REPORT
9. FRIENDS OF MCC FOUNDATION REPORT
10. PRESIDENT’S REPORT
11. PRESENTATION
Proposed Partnership with Rock Valley College, Susan Richmond, Dean of Health Care Programs, and Susan Maifield, Executive Dean of Human and Public Services and Social Sciences
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 884- $1,334,766.26, Board Report #05-36
c. Voucher 885 - $304,249.05, Board Report #05-37
C. Requests to Purchase/Lease
a. Chassis Dynamometer System for Automotive Program, Board Report #05-38
b. College Vehicle Replacements, Board Report #05-39
c. Micro Computers and Monitors, Board Report #05-40
D. Illinois Public Higher Education Cooperative (IPHEC), Board Report #05-41
E. College Insurance Consultant, Board Report #05-42
F. Change in April Board Meeting Date, Board Report #05-43
G. Comprehensive Agreement Regarding the Expansion of Educational Resources (CAREER) Joint Educational Agreement, Board Report #05-44
H. Proposed Licensed Practical Nursing Partnership Program with Rock Valley College, Board Report #05-45
I. ICCTA Faculty of the Year Award, Board Report #05-46
J. ICCTA Paul Simon Essay Contest, Board Report #05-47
K. Personnel
a. Personnel Adjustments for Fall 2004 Transfer and Occupational Courses,
Board Report #04-93 Addendum
b. Personnel Adjustments for Spring 2005 Transfer and Occupational Courses,
Board Report #04-195 Addendum
c. Continuing and Professional Education Personnel Considerations for Spring 2005,
Board Report #05-29 Addendum
d. Appointment of Replacement Coordinator of Small Business Development Center,
Board Report #05-48
e. Appointment of Replacement Writing/English Specialist, Board Report #05-49
f. Request to Establish Two New Grant-Funded Positions, Board Report #05-50
g. Request for Retirement, Board Report #05-51
14. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
15. OPEN FOR BOARD MEMBERS
16. CLOSED SESSION
17. ADJOURNMENT
   
George Lowe
Chair

4/29/10