July 26, 2007 Meeting of the Board of Trustees, McHenry County College, District #528

July 26, 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: Regular Board Meeting June 28, 2007
    Regular Board Meeting June 28, 2007 Closed Session
  6. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
  7. COMMITTEE REPORTS
  8. ICCTA REPORT
  9. FRIENDS OF MCC FOUNDATION REPORT
  10. PRESIDENT’S REPORT
  11. PRESENTATION, Key Performance Indicators (KPI), Ms. Jones, KPI Action Team Leader, and Action Team Members
  12. COMMUNICATIONS
  13. APPROVAL OF CONSENT AGENDA
  14. For Approval

  15. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
  16. STORAGE AREA NETWORK, Board Report #07-149
  17. LIBRARY SYSTEM SERVER, MCC WEB SITE SERVER AND DATABASE SERVER, Board Report #07-150
  18. LIBRARY BOOKS, CATALOGING RECORDS, AND PROCESSING SUPPLIES, Bd. Rpt. #07-151
  19. COMPUTER SOFTWARE: IMAGING AND DEPLOYMENT, INVENTORY, AND SECURITY SUITE, Board Report #07-152
  20. NEW BOARD POLICIES
  21. EXTENSION OF LAND ACQUISITION OPTION, Board Report #07-155
  22. INFORMATION REPORT
  23. OPEN FOR BOARD MEMBERS
  24. CLOSED SESSION
  25. ADJOURNMENT

Scott Summers
Chair