May 22, 2008 Meeting of the Board of Trustees, McHenry County College, District #528

May 22, 2008
Regular Board Meeting
7 p.m.

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

REVISED

AGENDA

  1. CALL TO ORDER
  2. ROLL CALL
  3. PLEDGE OF ALLEGIANCE
  4. COLLEGE MISSION STATEMENT
  5. ACCEPTANCE OF AGENDA
  6. ACCEPTANCE OF MINUTES: Closed Session, March 27, 2008
    Final Meeting of the Retiring Board April 24, 2008
    Closed Session, April 24, 2008
    Organizational Meeting April 24, 2008
    First Meeting of the Newly Organized Board April 24, 2008
    Special Board Meeting, May 7, 2008
    Closed Session, May 7, 2008
  7. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
    Three (3) minutes per person or less.
  8. BOARD COMMITTEE REPORTS Committee of the Whole
  9. ICCTA REPORT
  10. FRIENDS OF MCC FOUNDATION REPORT
  11. PRESIDENT’S REPORT
  12. PRESENTATIONS
  13. COMMUNICATIONS
  14. VOUCHER 970 - $20,500.00, Board Report #08-102
  15. APPROVAL OF CONSENT AGENDA
  16. For Approval

  17. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
  18. For Information
    • Resignation
    • Resignation
    • ERP Project Status Update
    • Program Articulation Agreement with Southern Illinois University Carbondale
    • Culinary Arts Programming
    • SURS 6% Billing
  19. OPEN FOR BOARD MEMBERS
  20. Board Calendar

  21. FUTURE AGENDA ITEMS
  22. CLOSED SESSION
  23. ADJOURNMENT

George Lowe
Chair