REVISED
October 25, 2007 Meeting of the Board of Trustees, McHenry County College, District #528

October 25, 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: Special Board Meeting September 19, 2007
    Regular Board Meeting September 20, 2007
    Regular Board Meeting September 20, 2007 Closed Session
    Special Board Meeting October 4, 2007
    Special Board Meeting October 4, 2007 Closed Session
    Special Board Meeting October 16, 2007
  7. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
    Board Policy 1.8.4.4.1 As a means of insuring the rights of interested parties to be heard, the Board, at each regular business meeting, shall provide an opportunity for visitors to address the Board on matters of concern to them. (The Board Chair may limit the time for individual presentations to three (3) minutes per person.)
  8. INSTALLATION OF STUDENT SENATE OFFICERS
  9. BOARD COMMITTEE REPORTS AND APPROVAL OF COMMITTEE OF THE WHOLE MINUTES
    Committee of the Whole September 17, 2007, and October 22, 2007
    Finance Committee October 4, 2007
  10. RESOLUTION FOR CENSURE, Board Report #07-233
  11. RESOLUTION FOR CENSURE, Board Report #07-234
  12. ICCTA REPORT
  13. FRIENDS OF MCC FOUNDATION REPORT
  14. PRESIDENT’S REPORT
  15. PRESENTATIONS
  16. COMMUNICATIONS
  17. VOUCHER #948 - $15,400.00, Board Report #07-203
  18. NEW BOARD POLICY
  19. CONSULTANT SERVICES FOR OCCUPATIONAL THERAPY ASSISTANT FEASIBILITY STUDY, Board Report #07-204
  20. ASSOCIATE IN ARTS IN TEACHING IN SPECIAL EDUCATION DEGREE, Board Report #07-205
  21. ASSOCIATE IN APPLIED SCIENCE IN NETWORK SECURITY AND CERTIFICATE IN CYBER SECURITY, Board Report #07-206
  22. NEXT STEPS WITH HEALTH, WELLNESS, ATHLETIC COMPLEX (HWAC) AND LAND PURCHASE, Board Report #07-207
  23. APPROVAL OF CONSENT AGENDA
  24. For Approval

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

Scott K. Summers
Chair