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

REVISED

February 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. APPROVAL OF AGENDA
  6. ACCEPTANCE OF MINUTES: Regular Board Meeting, January 28, 2008
    Regular Board Meeting, January 28, 2008, Closed Session
    Special Board Meeting, February 20, 2008 (NOT CALLED)
  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
    • Key Performance Indicators (KPI), Ms. Jones, Action Team Leader
    • Bridger Section 10, Printing and Copying, Mr. Penoyer, Director of Business Services
    • Duplication Guidelines, Mr. Vaughn, Action Team Leader
  13. COMMUNICATIONS
    • Faculty Report
    • Staff Council Report
    • Student Trustee Report
  14. VOUCHER #961 - $30,386.00, Board Report #08-23
  15. APPROVAL OF CONSENT AGENDA

    For Approval

    • Executive Summary
    • Financial Statements
      • Treasurer’s Report
      • Voucher 962 - $1,584,162.63, Board Report #08-24
      • Voucher 963 - $287,319.84, Board Report #08-25
    • Request to Purchase Emergency Mass Notification System, Board Report #08-26
    • Parameters Resolution for Debt Certificate Issuance, Board Report #08-27
    • Tuition Increase, Board Report #08-28
    • Distribution of the Community College Insurance Consortium Cooperative (CCIC) Refund, Bd. Rpt. #08-29
    • Approval of City of Crystal Lake License for Emergency Siren, Board Report #08-30
    • Destruction of Audio Tape Recordings of the July 21, 2006 Special Board Meeting, August 8, 2006
      Committee of the Whole Meeting and August 25, 2006 Regular Board Meeting, Bd. Rpt. #08-31
    • Personnel
      • Personnel Adjustments for Spring 2004 Semester Transfer and Occupational Courses, Bd. Rpt. #02-204
      • Personnel Adjustments for Spring 2005 Semester Transfer and Occupational Courses, Bd. Rpt. #04-195
      • Personnel Adjustments for Spring 2006 Transfer and Occupational Courses, Bd. Rpt. #06-14
      • Personnel Adjustments for Spring 2007 Transfer and Occupational Courses, Bd. Rpt. #06-268
      • Personnel Adjustments for Fall 2007 Transfer and Occupational Courses, Bd. Rpt. #07-171
      • Personnel Adjustments for Spring 2008 Transfer and Occupational Courses, Bd. Rpt. #07-275
      • Faculty Tenure Recommendations for 2008-2009, Board Report #08-32
      • Appointment of Coaching Staff, Board Report #08-33
      • Appointment of Replacement Building Maintenance Technician, Board Report #08-34
      • Appointment of Replacement Marketing & Public Relations Assistant, Board. Report #08-35
      • Appointment of Replacement Coordinator of Student Activities, Board Report #08-36
      • Request for Retirement, Board Report #08-37
      • Request for Retirement, Board Report #08-38
      • Request for Retirement, Board Report #08-39
      • Request for Retirement, Board Report #08-40
      • Request for Retirement, Board Report #08-41
      • Request for Retirement, Board Report #08-42
      • Salary Advanced Placement, Board Report #08-43
  16. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
  17. ACTION ON FOIA REQUEST
  18. FOR INFORMATION
    • Resignation
    • Resignation
    • Resignation
    • Resignation
    • Additional Internet Bandwidth
    • Contract Training for Shah Center
    • Update on ERP Project
    • Snow Removal and Ice Control
    • Installation of Telephones in Classrooms
    • Updated Review of HWAC Feasibility Studies
  19. OPEN FOR BOARD MEMBERS

    Board Calendar

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

George Lowe
Chair

agenda revised 2-27-08