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

December 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: Tax Levy Public Hearing November 15, 2007
    Regular Board Meeting November 15, 2007
    Regular Board Meeting November 15, 2007 Closed Session
  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 REPORT
    Committee of the Whole – December 17, 2007
  9. ICCTA REPORT
  10. FRIENDS OF MCC FOUNDATION REPORT
  11. PRESIDENT’S REPORT
  12. PRESENTATIONS
  13. COMMUNICATIONS
  14. VOUCHER #955 - $14,662.00, Board Report #07-258
  15. APPROVAL OF CONSENT AGENDA
  16. For Approval

  17. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
  18. OPEN FOR BOARD MEMBERS
  19. CLOSED SESSION
  20. ADJOURNMENT

George Lowe
Chair