September 21, 2006 Meeting of the Board of Trustees, McHenry County College, District #528

September 21, 2006
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:
  6. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS NISOD Faculty Winners, Meri Albright, Mike Reagan and Paul Hamill
  7. BOARD COMMITTEE REPORTS
  8. ICCTA REPORT
  9. FRIENDS OF MCC FOUNDATION REPORT
  10. PRESIDENT’S REPORT
  11. PRESENTATION
    MCC Health Care Facilities, Sue Maifield, Executive Dean of Human and Public Services and Social Sciences
  12. COMMUNICATIONS
  13. APPROVAL OF CONSENT AGENDA
  14. For Information
  15. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
  16. OPEN FOR BOARD MEMBERS
  17. CLOSED SESSION
  18. ADJOURNMENT

Donna Kurtz
Chair