December 15, 2005 Meeting of the Board of Trustees, McHenry County College, District #528

December 15, 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:
Tax Levy Public Hearing November 17, 2005
Regular Board Meeting November 17, 2005
Regular Board Meeting November 17, 2005 Closed Session
6. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
7. COMMITTEE OF THE WHOLE REPORT
8. ICCTA REPORT
9. FRIENDS OF MCC FOUNDATION REPORT
10. PRESIDENT’S REPORT
11. PRESENTATION
Skyway Conference College Bowl Team, Steve Socol, Advisor
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 903 - $1,315,041.69, Board Report #05-174
  c. Voucher 904 - $247,686.56, Board Report #05-175
C. Requests to Purchase
  a. Furnishings and Audio/Visual Equipment for McHenry Site, Board Report #05-176
  b. Student Planners, Board Report #05-177
  c. Library Periodicals Subscription Services, Board Report #05-178
  d. Copier for Small Business Development Center, Board Report #05-179
  e. Contract Training, Board Report #05-180
  f. Renewal of Maintenance Agreements for Network Storage and Backup/Recovery Systems, Board Report #05-181
D. Request to Join US Communities Government Purchasing Alliance and Renew Office Depot Supply Contract, Board Report #05-170 POSTPONED 11/17/05
E. Nursing Education Program Feasibility Study, Board Report #05-182
F. Review of Closed Session Minutes, Board Report #05-183
G. Destruction of Audio Tape Recordings of May 2004 Board Meetings, Board Report #05-184
H. Personnel
   a. Personnel Adjustments for Fall 2005 Semester Transfer and Occupational Courses, Board Report #05-113 Addendum
  b. Appointment of New Instructor of Health Care - Nursing, Board Report #05-185
  c. Appointment of Replacement Associate Director of Computing Services, Board Report #05-186
  d. Appointment of Replacement Research and Assessment Associate, Board Report #05-187
  e. Adjunct Faculty Salary Adjustments, Board Report #05-188
  f. Salary/Advanced Placement Adjustments, Board Report #05-189

Information
  a. Resignation
  b. Resignation
  c. Retirement
  d. Retirement
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