April 23, 2009 Meeting of the Board of Trustees, McHenry County College, District #528

April 23, 2009
Organizational Meeting
Immediately Following the Final Board Meeting
Board Room
8900 U.S. Highway 14
Crystal Lake, IL 60012

AGENDA

  1. CALL TO ORDER
  2. ROLL CALL
  3. ACCEPTANCE OF AGENDA
  4. OATHS OF OFFICE
    • Mary Miller
    • Ron Parrish
  5. APPOINTMENT AND INSTALLATION OF STUDENT TRUSTEE
    Appointment of Student Trustee, Board Report #09-101
  6. ELECTION OF CHAIR, VICE CHAIR AND SECRETARY
  7. RESOLUTION TO CONTINUE RULES, REGULATIONS AND POLICIES
  8. APPOINTMENT OF TREASURER
  9. APPOINTMENT OF BOARD ATTORNEY
    Appointment of Board Attorney, Board Report #09-102
  10. APPOINTMENT OF COMMITTEE STRUCTURE
  11. APPOINTMENT OF FOUNDATION LIAISON AND ALTERNATE
  12. APPOINTMENT OF ICCTA REPRESENTATIVE AND ALTERNATE
  13. SCHEDULE OF REGULAR MEETINGS
  14. ADJOURNMENT

Chair