March 29, 2010 Meeting of the Board of Trustees, McHenry County College, District #528

March 29, 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, February 22, 2010
    Committee of the Whole Meeting, February 22, 2010, Closed Session
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. Review of Board Packet for the April 1, 2010 Regular Board Meeting
  7. Review of AQIP Systems Appraisal
  8. Strategic Planning Update
  9. Three-Year Financial Plan
  10. Closed Session
  11. Summary Comments by Board Members
  12. Future Agenda Items
  13. Adjournment

Mary Miller
Chair

4/26/10