April 24, 2008 Meeting of the Board of Trustees, McHenry County College, District #528

April 24, 2008
Final Meeting of the Retiring Board
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. COLLEGE MISSION STATEMENT
  5. ACCEPTANCE OF AGENDA
  6. ACCEPTANCE OF MINUTES: Regular Board Meeting, March 27, 2008
    Regular Board Meeting, March 27, 2008, Closed Session
  7. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
    Three (3) minutes per person or less.
  8. BOARD COMMITTEE REPORTS
  9. ICCTA REPORT
  10. FRIENDS OF MCC FOUNDATION REPORT
  11. PRESIDENT’S REPORT
  12. PRESENTATION
    Phi Theta Kappa Awards, Professors David Elder and Diane Terlep
  13. COMMUNICATIONS
  14. VOUCHER 967 - $4,075.00, Board Report #08-65
  15. APPROVAL OF CONSENT AGENDA
  16. For Approval

  17. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
  18. INFORMATION REPORT
  19. OPEN FOR BOARD MEMBERS
    Board Calendar
  20. FUTURE AGENDA ITEMS
  21. CLOSED SESSION
  22. ADJOURNMENT

George Lowe
Chair