April 27, 2006 Meeting of the Board of Trustees, McHenry County College, District #528

April 27, 2006
Final Meeting of the Retiring Board
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. DISPOSITION OF MINUTES: Regular Board Meeting March 23, 2006
6. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
7. COMMITTEE REPORTS
A. Committee of the Whole
B. Finance Committee
8. ICCTA REPORT
9. FRIENDS OF MCC FOUNDATION REPORT
10. PRESIDENT’S REPORT
11. PRESENTATION
Introduction of New Student Senate for 2006-2007, Dr. Normah Salleh-Barone, Dean of Students
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 911 - $1,623,625.34, Board Report #06-64
 c. Voucher 912 - $435,094.47, Board Report #06-65
C. Requests to Purchase/Lease
 a. Bottomline Technologies Annual Software Support Agreement, Board Report #06-66
 b. Request to Lease Computers and Purchase Monitors, Board Report #06-67
 c. ANGEL Migration Assistance Program (MAP), Board Report #06-68
 d. ANGEL Learning Management System License and Hosting Service, Board Report #06-69
 e. HVAC Maintenance Program Service Contract, Board Report #06-70
 f. Software Subscription, Board Report #06-71
D. Auditor Recommendation, Board Report #06-72
E. FY 2007 Insurance Recommendation, Board Report #06-73
F. New, Revised and Eliminated Positions, Board Report #06-74
G. Destruction of Audio Tape Recording of September 2004 Board Meeting, Bd. Rpt. #06-75
H. Cooperative Agreement Addendum with College of Lake County, Board Report #06-76
I. Financial Reporting to the Board, Board Report #06-77
J. Personnel
 a. Personnel Adjustments for Spring 2006 Transfer and Occupational Courses, Board Report #06-14 Addendum
 b. Personnel Adjustments for Summer 2006 Counselors, Board Report #06-78
 c. Continuing and Professional Education Personnel Considerations for Spring 2006, Board Report #06-15 Addendum
 d. Appointment of Replacement Director of the Corporate Training and Business Development Center, Board Report #06-79
 e. Appointment of Replacement Dean of Corporate and Continuing Education, Bd. Rpt. #06-80
 f. Appointment of Student Development Advisor – Special Needs, Board Report #06-81
 g. Compensation for Humanities Division Interim Duties, Board Report #06-82
 h. Administrative Contracts for FY 2007, Board Report #06-59 POSTPONED 3/23/06
 i. Request for Retirement, Board Report #06-60 POSTPONED 3/23/06
 j. Request for Retirement, Board Report #06-61 POSTPONED 3/23/06
 k. Request for Retirement, Board Report #06-62 POSTPONED 3/23/06
 l. Request for Retirement, Board Report #06-83
 m. Request for Retirement, Board Report #06-84
 n. Request for Retirement, Board Report #06-85
 o. Request for Retirement, Board Report #06-86
 p. Request for Retirement, Board Report #06-87
 q. Request for Retirement, Board Report #06-88
 r. Request for Retirement, Board Report #06-89
 s. Request for Retirement, Board Report #06-90
 t. Salary/Advanced Placement Adjustments, Board Report #06-91
  For Information
A. Quarterly Report on Grants
B. Program Articulation Agreement with Western Illinois University
C. Program Articulation Agreement Addendum with Roosevelt University
D. Resignation
E. 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