April 21, 2005 Meeting of the Board of Trustees, McHenry County College, District #528

April 21, 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. APPROVAL OF AGENDA
4. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
a. Debra Virgens, Finalist in the 2005 Annual Collegiate Artists Competition
b. Women’s Skyway Conference Basketball Champions
5. INSTALLATION OF STUDENT TRUSTEE
6. ICCTA REPORT
7. FRIENDS OF MCC FOUNDATION REPORT
8. PRESIDENT’S REPORT
9. PRESENTATION
I-Respond, Kathy Plinske, Coordinator of Media Development and Technology Training
10. COMMUNICATIONS
A. Faculty Report
B. Staff Council Report
C. Student Trustee Report
11. APPROVAL OF CONSENT AGENDA
  For Approval
A. Executive Summary
B. Financial Statements
a. Treasurer’s Report
b. Voucher 886 - $1,355,824.83, Board Report #05-52
c. Voucher 887 - $187,493.67, Board Report #05-53
C. Requests to Purchase
a. Symantec Anti-Virus Software, Board Report #05-54
b. Children’s Learning Center-Rubber Surfacing for Toddler Playground, Board
Report #05-55
D. Illinois Community College Board Capital Project Application for McHenry Site, Board Report #05-56
E. Consulting Services for Website Development and Maintenance, Bd. Rpt. #05-57
F. Office Remodeling, Board Report #05-58
G. Personnel

a. Personnel Adjustments for Spring 2005 Transfer and Occupational Courses,
Board Report #04-195 Addendum
b. Adult Education Personnel Considerations for Spring 2005, Board Report #05-9
Addendum
c. Continuing and Professional Education for Spring 2005, Board Report 05-29 Addendum
d. Continuing and Professional Education for Summer 2005, Board Report #05-59
e. Appointment of New Student Development Advisor – Special Needs, Board
Report #05-60
f. Appointment of Replacement Coordinator of Advising and Transfer Center, Board
Report #05-61
g. Salary/Advanced Placement Adjustments, Board Report #05-62
12. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
13. OPEN FOR BOARD MEMBERS
14. CLOSED SESSION
15. ADJOURNMENT
   
George Lowe
Chair

4/29/10