REVISED
November 15, 2007 Meeting of the Board of Trustees, McHenry County College, District #528

November 15, 2007
Regular Board Meeting
Board Room
8900 U.S. Highway 14
Crystal Lake, IL 60012

AGENDA

  1. CALL TO ORDER
  2. ROLL CALL
  3. COLLEGE MISSION STATEMENT
  4. APPROVAL OF AGENDA
  5. BOARD COMMITTEES
  6. APPROVAL OF MINUTES: Finance Committee Meeting October 4, 2007
    Committee of the Whole Meeting October 22, 2007
    Regular Board Meeting October 25, 2007
    Special Board Meeting November 6, 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. BOARD COMMITTEE REPORTS Committee of the Whole – November 12, 2007
  9. ICCTA REPORT
  10. FRIENDS OF MCC FOUNDATION REPORT
  11. PRESIDENT’S REPORT
  12. PRESENTATIONS
  13. COMMUNICATIONS
  14. VOUCHER #952 - $10,410.00, Board Report #07-236
  15. APPROVAL OF CONSENT AGENDA
  16. For Approval

  17. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
  18. INFORMATION REPORT
  19. OPEN FOR BOARD MEMBERS
  20. Board Calendar

  21. CLOSED SESSION
  22. ADJOURNMENT

George Lowe
Chair