November 17, 2005 Meeting of the Board of Trustees, McHenry County College, District #528

November 17, 2005
Regular Board Meeting
5:30 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 October 27, 2005
Regular Board Meeting October 27, 2005 Closed Session
Special Board Meeting November 3, 2005
6. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
A. National Council for Staff Program and Organizational Development (NCSPOD)
Institutional Merit Award, MCC Professional Development Team
B. 2005 McHenry County Reduce, Reuse and Recycle Award from the McHenry County
Board
7. ICCTA REPORT
8. FRIENDS OF MCC FOUNDATION REPORT
9. PRESIDENT’S REPORT
10. PRESENTATION
Mini Grants, Joe Like, Executive Director, Friends of MCC Foundation
11. COMMUNICATIONS
A. Faculty Report
B. Staff Council Report
C. Student Trustee Report
12. APPROVAL OF CONSENT AGENDA
For Approval
A. Executive Summary
B. Financial Statements
  a. Treasurer’s Report
  b. Voucher 901 - $1,684,340.36, Board Report #05-164
  c. Voucher 902 - $227,096.19, Board Report #05-165
C. Requests to Purchase
  a. Video Game Course Development Laptops, Board Report #05-166
  b. Upgrade to Campus Voice Mail System, Board Report #05-167
  c. College Envelopes, Board Report #05-168
  d. Contract Training, Board Report #05-169
D. Request to Join US Communities Government Purchasing Alliance and Renew Office Depot Supply Contract, Board Report #05-170
E. Destruction of Audio Tape Recordings of March and April 2004 Board Meetings,
Board Report #05-171
F. Personnel
  a. Personnel Adjustments for Spring 2005 Semester Transfer and Occupational
Courses, Board Report #04-195 Addendum
  b. Personnel Adjustments for Fall 2005 Semester Transfer and Occupational
Courses, Board Report #05-113 Addendum
  c. Continuing & Professional Education Personnel Considerations for Fall 2005, Board
Report #05-114 Addendum
  d. Interim Duties in Adult Education, Board. Report #05-172
  e. Salary/Advanced Placement Adjustments, Board Report #05-173
13. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
14. OPEN FOR BOARD MEMBERS
15. CLOSED SESSION
16. ADJOURNMENT
 

George Lowe
Chair