May 26, 2005 Meeting of the Board of Trustees, McHenry County College, District #528

May 26, 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:
Canvass Meeting April 21, 2005
Final Meeting of the Retiring Board April 21, 2005
Organizational Meeting April 21, 2005
Regular Board Meeting April 21, 2005
6. APPOINTMENT OF COMMITTEES
A. Finance
B. Facility Planning/Facilities
C. Evaluation
D. Board Policy Review
E. Technology
7. APPOINTMENT OF FOUNDATION LIAISON
8. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
9. ICCTA REPORT
10. FRIENDS OF MCC FOUNDATION REPORT
11. PRESIDENT’S REPORT
12. PRESENTATION
13. COMMUNICATIONS
A. Faculty Report
B. Staff Council Report
C. Student Trustee Report
14. APPROVAL OF CONSENT AGENDA
  For Approval
A. Executive Summary
B. Financial Statements
a. Treasurer’s Report
b. Voucher 888 - $1,323,590.62, Board Report #05-63
c. Voucher 889 - $282,939.85, Board Report #05-64
C. Requests to Purchase/Lease
a. Vital Simulator Manikins, Board Report #05-65
b. Copy Paper, Board Report #05-66
c. Children’s Learning Center Concrete Surfacing for Toddler Playground, Board
Report #05-67
D. Contract for Emergency Medical Technician (EMT) Training, Board Report #05-68
E. Adobe Software Applications License, Board Report #05-69
F. Appointment of Firm for Alumni Database Update, Board Report #05-70
G. University Center Lease Amendment, Board Report #05-71
H. Building E Remodeling
a. Lab E 215, Board Report #05-82
b. Lab E 218, Board Report #05-83
I. Personnel
a. Personnel Adjustments for Spring 2005 Transfer and Occupational Courses,
Board Report #04-195 Addendum
b. Personnel Adjustments for Summer 2005 Transfer and Occupational Courses, Board Report #05-72
c. Adult Education Personnel Considerations for Spring 2005, Board Report #05-29
Addendum
d. Continuing and Professional Education Personnel Considerations for Spring 2005, Board Report #05-29 Addendum
e. Continuing and Professional Education Personnel Considerations for Summer 2005, Board Report #05-59 Addendum
f. Appointment of Coaching Staff for 2005-2006, Board Report #05-73
g. New and Eliminated Positions, Board Report #05-74
h. Appointment of New Coordinator of Bridge Grant, Board Report #05-75
i. Appointment of Replacement Graphics Specialist, Board Report #05-76
j. Appointment of Replacement Student Development Advisor, Board Report #05-77
k. Appointment of Replacement Student Development Advisor, Board Report #05-78
l. Administrative Compensation, Board Report #05-79
m. Retirement, Board Report #05-80
n. Salary/Advanced Placement Adjustments, Board Report #05-81

For Information
A. Resignation
B. Resignation
C. Sale of Surplus Property-Route 31 Site

15. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
16. OPEN FOR BOARD MEMBERS
17. CLOSED SESSION
18. ADJOURNMENT
   
George Lowe
Chair

4/29/10