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

September 22, 2008
Committee of the Whole
6 p.m.
Board Room
8900 U.S. Highway 14
Crystal Lake, IL 60012

AGENDA

  1. Call to Order
  2. Roll Call
  3. Acceptance of Agenda
  4. Acceptance of Minutes: Committee of the Whole Meeting August 25, 2008
    Closed Session, August 25, 2008
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. Electronic Time Keeping Functionality in CampusManagement ERP System
  7. FY 2008 Audit and Management Letter
  8. University and Shah Centers Update
  9. Professional Services Recommendations
  10. Open for Board Members
  11. Closed Session
  12. Future Agenda Items
  13. Adjournment

Mary Miller
Chair