January 25, 2009 Meeting of the Board of Trustees, McHenry County College, District #528

January 25, 2010
Committee of the Whole Meeting
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, December 14, 2009
    Committee of the Whole Meeting, December 14, 2009, Closed Session
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. Review of Board Packet for January 28, 2010 Regular Board Meeting
  7. Promise Update
  8. Category 2, AQIP Systems Portfolio: Accomplishing Other Distinctive Objectives
  9. Resolution Supporting the Reauthorization of the Workforce Investment Act (WIA)
  10. AQIP Action Team: Presidentís Reception
  11. Innovation in Teaching and Learning Grants
  12. Additional Budgetary Requests due to Increased Enrollment in FY10
  13. Strategic Planning Update
  14. Presidential Search Process
  15. Closed Session
  16. Summary Comments by Board Members
  17. Future Agenda Items
  18. Adjournment

Mary Miller
Chair

4/26/10