January 19, 2009 Meeting of the Board of Trustees, McHenry County College, District #528

January 19, 2009
Committee of the Whole Meeting
6 p.m.

Board Room
8900 U.S. Highway 14
Crystal Lake, IL 60012


AGENDA

  1. Call to Order
  2. Roll Call
  3. Acceptance of Agenda
  4. Acceptance of Minutes: Committee of the Whole Meeting December 15, 2008
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. Community Engagement Facilitating Team
  7. Five-Year Financial Plan
  8. ERP Update
  9. Selection of Audit Services Firms to Interview
  10. Selection of Legal Services Firms to Interview
  11. Open for Board Members
  12. Closed Session
  13. Future Agenda Items
  14. Adjournment

Mary Miller
Chair