August 23, 2007 Meeting of the Board of Trustees, McHenry County College, District #528

August 23, 2007
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. APPROVAL OF AGENDA
  5. APPROVAL OF MINUTES: Regular Board Meeting July 26, 2007
    Regular Board Meeting July 26, 2007 Closed Session
    Special Board Meeting August 1, 2007
  6. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
  7. BOARD COMMITTEE REPORTS
  8. ICCTA REPORT
  9. FRIENDS OF MCC FOUNDATION REPORT
  10. PRESIDENT’S REPORT
  11. PRESENTATION, Supplemental Learning Lab, Mr. Jonathan Birnbaum, Dean of Library and Academic Support Services
  12. COMMUNICATIONS
  13. NEW BOARD POLICIES
  14. BOARD POLICY MANUAL REVISION, Board Report #07-156
  15. APPROVAL OF NEW INSTRUCTOR OF NURSING AND LAB POSITION, Board Report #07-157
  16. APPROVAL OF NEW COORDINATOR OF SHIFTING GEARS GRANT POSITION, Board Report #07-158
  17. APPROVAL OF NEW AND ELIMINATED POSITION, Board Report #07-159
  18. CONTRACT EXTENSION FOR THE PRESIDENT, Board Report #07-160
  19. APPROVAL OF CONSENT AGENDA
  20. For Approval

  21. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
  22. INFORMATION REPORT
  23. OPEN FOR BOARD MEMBERS
  24. CLOSED SESSION
  25. ADJOURNMENT

Scott Summers
Chair