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

July 24, 2008
Regular Board Meeting

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. MISSION STATEMENT
  5. ACCEPTANCE OF AGENDA
  6. ACCEPTANCE OF MINUTES: Regular Board Meeting June 24, 2008
    Regular Board Meeting June 24, 2008 Closed Session
  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. PRESENTATION Certificate of Achievement for Excellence in Financial Reporting
  13. COMMUNICATIONS
  14. VOUCHER 977 - $22,645.00 Board Report #08-158
  15. APPROVAL OF CONSENT AGENDA
  16. For Approval

  17. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
  18. INFORMATION REPORT
    • Resignation
    • Resignation
    • Resignation
    • Resignation
    • Transfer Partnership Agreement with Western Illinois University
    • College Behavioral Intervention Team
    • ERP Progress Report
    • Revised Student Code of Conduct and Disciplinary Procedures
    • User Testing and Data Collection for College Website Re-Design
    • Student Thank You Letters to Scholarship Donors
    • Hand Sanitizers
    • Caution Sign
  19. OPEN FOR BOARD MEMBERS
  20. FUTURE AGENDA ITEMS
  21. CLOSED SESSION
  22. ADJOURNMENT

George Lowe
Chair

Revised 7-22-08