September 20, 2007 Meeting of the Board of Trustees, McHenry County College, District #528

September 20, 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. COLLEGE MISSION STATEMENT
  5. APPROVAL OF AGENDA
  6. APPROVAL OF MINUTES: Budget Hearing August 23, 2007
    Regular Board Meeting August 23, 2007
    Regular Board Meeting August 23, 2007 Closed Session
    Special Board Meeting September 5, 2007
  7. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
  8. BOARD COMMITTEE REPORTS
  9. ICCTA REPORT
  10. FRIENDS OF MCC FOUNDATION REPORT
  11. PRESIDENT’S REPORT
  12. PRESENTATION, Succession Planning, Ms. Sullivan Action Team Leader
  13. COMMUNICATIONS
  14. BOARD POLICY MANUAL REVISION, Board Report #07-156 POSTPONED August 23, 2007
  15. NEW BOARD POLICIES
  16. VOUCHER #945 - $2,145.00, Board Report #07-178
  17. APPROVAL OF NEW INSTRUCTOR OF CRIMINAL JUSTICE POSITION, Board Report #07-179
  18. REVISION OF POSITION AND APPOINTMENT OF COORDINATOR OF EDUCATIONAL OPPORTUNITIES, Board Report #07-180
  19. REORGANIZATION, Board Report #07-181
  20. PATRICK ENGINEERING CHANGE ORDER, Board Report #07-182
  21. APPROVAL OF CONSENT AGENDA
  22. For Approval

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

Scott Summers
Chair