May 24, 2007 Meeting of the Board of Trustees, McHenry County College, District #528

May 24, 2007
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. APPOINTMENT OF COMMITTEES
  7. APPOINTMENT OF AQIP LIAISON
  8. APPOINTMENT OF FOUNDATION LIAISON
  9. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
  10. COMMITTEE REPORTS
  11. ICCTA REPORT
  12. FRIENDS OF MCC FOUNDATION REPORT
  13. PRESIDENT’S REPORT
  14. PRESENTATION

    Faculty Salary Schedule Index Matrix, Dr. James Gray, Vice President for Learning and Student Support Services, and Dr. Brian Sager

  15. COMMUNICATIONS
  16. APPROVAL OF CONSENT AGENDA
  17. For Approval

  18. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
  19. OPEN FOR BOARD MEMBERS
  20. CLOSED SESSION
  21. ADJOURNMENT

Scott Summers
Chair