June 24, 2008 Meeting of the Board of Trustees, McHenry County College, District #528

June 24, 2008
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. ACCEPTANCE OF AGENDA
  6. ACCEPTANCE OF MINUTES: Regular Board Meeting, May 22, 2008
    Closed Session, May 22, 2008
  7. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
    Three (3) minutes per person or less.
  8. BOARD COMMITTEE REPORTS
  9. ICCTA REPORT
  10. FRIENDS OF MCC FOUNDATION REPORT
  11. PRESIDENT’S REPORT
  12. PRESENTATION
    Pandemic Presentation, Dr. Plinske
  13. COMMUNICATIONS
  14. VOUCHERS 973 & 974, $31,305.00, Board Report #08-123
  15. REQUEST TO PURCHASE EMERGENCY MEDICAL TECHNICIAN (EMT) TRAINING, Bd. Rpt. #08-124
  16. APPROVAL OF CONSENT AGENDA
  17. For Approval

  18. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
  19. FOR INFORMATION
  20. OPEN MEETINGS ACT LITIGATION
  21. CLOSED SESSION
  22. OPEN FOR BOARD MEMBERS
  23. FUTURE AGENDA ITEMS
  24. ADJOURNMENT

George Lowe
Chair