February 22, 2009 Meeting of the Board of Trustees, McHenry County College, District #528

February 22, 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, January 25, 2010
    Committee of the Whole Meeting, January 25, 2010, Closed Session
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. Review of Board Packet for February 25, 2010 Regular Board Meeting
  7. Sponsored Professional Development Leave: Dr. Noriaki Sasaki, Instructor of Economics
  8. Strategic Planning Update
  9. Category 3, AQIP Systems Portfolio: Understanding Students’ and Other Stakeholders’ Needs
  10. Addressing Increased Enrollment
  11. Three-Year Financial Plan
  12. Closed Session
  13. Summary Comments by Board Members
  14. Future Agenda Items
  15. Adjournment

Mary Miller
Chair

4/26/10