November 16 , 2006 Meeting of the Board of Trustees, McHenry County College, District #528

November 16 , 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: Regular Board Meeting October 26, 2006 and Regular Board Meeting October 26, 2006 Closed Session
  6. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
  7. BOARD COMMITTEE REPORTS
  8. ICCTA REPORT
  9. FRIENDS OF MCC FOUNDATION REPORT
  10. PRESIDENT’S REPORT
  11. PRESENTATION
    Pandemic Flu Planning, Linda Brogan, Health Promotion Specialist
  12. COMMUNICATIONS
  13. APPROVAL OF CONSENT AGENDA
  14. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
  15. OPEN FOR BOARD MEMBERS
  16. CLOSED SESSION
  17. ADJOURNMENT

Donna Kurtz
Chair