October 23, 2008 Meeting of the Board of Trustees, McHenry County College, District #528

October 23, 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: Regular Board Meeting September 25, 2008
    Regular Board Meeting September 25, 2008 Closed Session
  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 Student Senate's "I Vote" Campaign - Ms. Talia Koronkiewicz and Student Senate Members
  13. COMMUNICATIONS
  14. VOUCHER #986 - $11,775.00, Board Report #08-227
  15. APPROVAL OF CONSENT AGENDA
  16. For Approval

  17. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
  18. INFORMATION REPORT
    • Quarterly Reports on Grants
    • Quarterly Accrued Financial Statements
    • ERP Update
    • Requests from Trustees
  19. OPEN FOR BOARD MEMBERS
  20. CLOSED SESSION
  21. ADJOURNMENT

George Lowe
Chair