September 25, 2008 Meeting of the Board of Trustees, McHenry County College, District #528

September 25, 2008
Regular 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. MISSION STATEMENT
  5. ACCEPTANCE OF AGENDA
  6. ACCEPTANCE OF MINUTES: Budget Hearing August 28, 2008
    Regular Board Meeting August 28, 2008
    Regular Board Meeting August 28, 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. PRESENTATIONS
    • NISOD Winners - Dr. Thomas Takayama, Chair and Instructor of Music; Mr. Bruce Spangenberg, Chair and Instructor of Horticulture; Mrs. Deb Gallo, Administrative Assistant, Learning and Student Support Services
    • Digital Media Program Update - Mr. Jim Falco, Executive Dean of Business and Technology; Ms. Meri Albright, Co-Chair and Instructor; Mr. Thomm Beggs, Co-Chair and Instructor
  13. COMMUNICATIONS
  14. VOUCHER #983 - $150.00, Board Report #08-206
  15. APPROVAL OF CONSENT AGENDA
  16. For Approval

  17. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
  18. INFORMATION REPORT
    • Articulation Agreement with Kaplan University
    • Test of Mass Notification System
    • ERP Update
    • ICCB Recognition Report
    • AQIP Action Project Annual Updates
    • Requests from Trustees
  19. OPEN FOR BOARD MEMBERS
  20. CLOSED SESSION
  21. ADJOURNMENT

George Lowe
Chair