August 28, 2008 Meeting of the Board of Trustees, McHenry County College, District #528

August 28, 2008
Regular Board Meeting

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


AGENDA

  1. CALL TO ORDER
  2. ROLL CALL
  3. MISSION STATEMENT
  4. ACCEPTANCE OF AGENDA
  5. ACCEPTANCE OF MINUTES: Regular Board Meeting July 24, 2008
    Regular Board Meeting July 24, 2008 Closed Session
  6. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
    Three (3) minutes per person or less.
  7. BOARD COMMITTEE REPORTS Committee of the Whole
  8. ICCTA REPORT
  9. FRIENDS OF MCC FOUNDATION REPORT
  10. PRESIDENT’S REPORT
  11. PRESENTATION
    • PACE Survey Results, Dr. Kathleen Plinske
    • Organizational Review Committee, Dr. Brian Sager
  12. COMMUNICATIONS
  13. VOUCHER 980 - $43,281.25 Board Report #08-186
  14. APPROVAL OF CONSENT AGENDA
  15. For Approval

  16. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
  17. INFORMATION REPORT
    • Resignation
    • Personnel
    • Certified Occupational Therapy Assistant Program
    • Video Surveillance for Campus Security - Phase I
    • ERP Update
    • Quarterly Reports on Grants
    • Requests from Trustees
  18. OPEN FOR BOARD MEMBERS
    Preliminary Discussion - Future College Direction, Chair Lowe
  19. FUTURE AGENDA ITEMS
  20. CLOSED SESSION
  21. ADJOURNMENT

George Lowe
Chair