February 25, 2010 Meeting of the Board of Trustees, McHenry County College, District #528

February 25, 2010
Regular Board Meeting
7 p.m.

Board Room
8900 U.S. Highway 14
Crystal Lake, IL 60012


  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 January 28, 2010
    Regular Board Meeting January 28, 2010
    Special Board Meeting February 5, 2010
    Special Board Meeting February 5, 2010 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. PRESENTATIONS
    • Leadership Education and Development (L.E.A.D.), Ms. Talia Koronkiewicz
    • Art Department Highlights, Dr. Thomas Takayama
  13. COMMUNICATIONS
    • Faculty Report
    • Adjunct Faculty Report
    • Staff Council Report
    • Student Trustee Report
    • Trustee Report
  14. APPROVAL OF CONSENT AGENDA
    For Approval
    • Executive Summary, Board Report #10-22
    • Financial Statements
      1. Treasurer’s Report, Board Report #10-23
      2. Authorize Payment of Voucher #1017 - $1,593,549.16, Board Report #10-24
    • Requests to Purchase/Renew
      1. Enterasys SecureStack Network Switches, Board Report #10-25
      2. Replacement Printers, Board Report #10-26
      3. McHenry County Economic Development Corporation Annual Membership, Board Report #10-27
      4. Telecourse Enrollment Fees, Board Report #10-28 n
    • Tuition Increase, Board Report #10-29
    • Destruction of Audio Tape Recordings of the Closed Sessions of the July 21, 2008 Committee of the Whole Meeting and the July 24, 2008 Regular Board Meeting, Board Report #10-30
    • Board Policy Revision, Policy 1.9, Freedom of Information Policy, Board Report #10-11, Postponed
    • 2010 ICCTA Distinguished Alumnus Award, Board Report #10-31
    • 2010 ICCTA Gigi Campbell Student Trustee Excellence Award, Board Report #10-32
    • Strategic Plan, Board Report #10-33
    • Personnel
      1. Personnel Adjustments for Spring 2008 Transfer and Occupational Courses, Board Report #07-275, Addendum
      2. Personnel Adjustments for Fall 2008 Transfer and Occupational Courses, Board Report #08-200, Addendum
      3. Personnel Adjustments for Fall 2009 Transfer and Occupational Courses, Board Report #09-193, Addendum
      4. Personnel Adjustments for Spring 2010 Transfer and Occupational Courses, Board Report #10-13, Addendum
      5. Continuing and Professional Education Personnel Considerations for Spring 2010, Board Report #10-15, Addendum
      6. Approval of Faculty for Tenure Appointment in 2010-2011, Board Report #10-34
      7. Approval of New Position, Coordinator of Literacy Placement, Board Report #10-35
      8. Authorization for Personnel Appointment, Board Report #10-36
      9. Appointment of Replacement Research and Assessment Associate, Board Report #10-37
      10. Requests for Sponsored Professional Development Leaves in 2010-2011, Bd. Rept. #10-38
      11. Approval of Salary/Advanced Placement Adjustments, Board Report #10-39
  15. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
  16. INFORMATION REPORT
    Distributed Press Releases, January 19, 2010-February 12, 2010
  17. AUTHORIZATION TO ACQUIRE TREASURER’S BOND, Bond, Board Report #10-40
  18. TEMPORARY SUSPENSION OF BIDDING POLICIES AND PROCEDURES, Bd. Report #10-41
  19. SPRINKLER SYSTEM MODIFICATION, Board Report #10-42
  20. PRESIDENTIAL SEARCH
  21. TERMINATION/ELIMINATION OF POSITIONS
  22. SUMMARY COMMENTS BY BOARD MEMBERS
  23. FUTURE AGENDA ITEMS
  24. CLOSED SESSION
  25. ADJOURNMENT

George Lowe
Chair

4/26/10