January 28, 2008 Meeting of the Board of Trustees, McHenry County College, District #528

RESCHEDULED AND REVISED

January 28, 2008
Regular Board Meeting
Board Room
8900 U.S. Highway 14
Crystal Lake, IL 60012

AGENDA

  1. CALL TO ORDER
  2. ROLL CALL
  3. PLEDGE OF ALLEGIANCE
  4. COLLEGE MISSION STATEMENT
  5. RESOLUTION ADOPTING COLLEGE POLICY, Board Report #08-22
  6. ACCEPTANCE OF MINUTES: Regular Board Meeting December 20, 2007
    Regular Meeting December 20, 2007 Closed Session
  7. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
    Three (3) minutes per person or less.
  8. BOARD COMMITTEE REPORTS Committee of the Whole
  9. ICCTA REPORT
  10. FRIENDS OF MCC FOUNDATION REPORT
  11. PRESIDENT’S REPORT
  12. PRESENTATIONS
  13. COMMUNICATIONS
  14. VOUCHER #958 - $10,995.00, Board Report #08-1
  15. APPROVAL OF CONSENT AGENDA
  16. For Approval

    For Information

  17. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
  18. OPEN FOR BOARD MEMBERS
  19. Board Calendar

  20. CLOSED SESSION
  21. FUTURE AGENDA ITEMS
  22. ADJOURNMENT

George Lowe
Chair

meeting rescheduled from original date of 1-24-08, agenda revised on 1-22-08 and 1-25-08