April 1, 2010 Meeting of the Board of Trustees, McHenry County College, District #528

April 1, 2010
Regular Board Meeting
Immediately Following Special Board Meeting

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: Special Board Meeting February 25, 2010
    Regular Board Meeting February 25, 2010
    Regular Board Meeting February 25, 2010 Closed Session
    Special Board Meeting March 16, 2010
    Special Board Meeting March 16, 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
    • Theatre, Mr. Geller, Instructor of Theatre and Speech
    • Digital Media, Mr. Falco, Executive Dean of Career and Technology Education
  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 #10-43
    • Financial Statements
      1. Treasurer’s Report, Board Report #10-44
      2. Authorize Payment of Voucher #1018 - $1,969,699.17, Board Report #10-45
    • Request to Purchase/Issue/Renew/Lease
      1. Annual Maintenance for Astra Scheduler Software, Board Report #10-46
      2. Hallway Furniture for Student Use, Board Report #10-47
      3. Maintenance Work on Fire Tower, Board Report #10-48
      4. A229 Science Lab Remodel Casework, Board Report #10-49
      5. Employee Appreciation and Recognition Reception Banquet Services, Board Report #10-50
      6. Employee Appreciation and Recognition Reception Service Awards, Board Report #10-51
      7. URSA Software Maintenance Agreement, Board Report #10-52
      8. Windows-based Desktop and Laptop Computers, Board Report #10-53
      9. Purchase Orders, Board Report #10-54
    • Approval of New and Eliminated Positions, Board Report #10-55
    • Tuition Increase, Board Report #10-56
    • ICCTA Faculty of the Year Award, Board Report #10-57
    • Personnel
      1. Personnel Adjustments for Spring 2010 Transfer and Occupational Courses, Board Report #10-13, Addendum
      2. Approval of Stipend for Acting Executive Dean of Math and Science, Board Report #10-58
      3. Approval of Stipend for Acting Assistant Vice President of Academic and Student Affairs, Board Report #10-59
      4. Appointment of Coaching Staff, Board Report #10-60
      5. Appointment of New Credentials Evaluator, Board Report #10-61
      6. Appointment of Replacement Coordinator of Contract Training, Board Report #10-62
      7. Salary/Advanced Placement Adjustment, Board Report #10-63
  15. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
  16. STAFF COUNCIL MEMORANDUM OF AGREEMENT
  17. INFORMATION REPORT
    • Appointment of New Campus Public Safety Officer
    • Appointment of New Campus Public Safety Officer
    • Resignation
    • Resignation
    • Resignation
    • Retirement
    • ICCTA Paul Simon Student Essay Contest
    • Partnership Agreement with Bradley University
    • Alternative Spring Break
    • Distributed Press Releases, February 13, 2010 to March 15, 2010
  18. PRESIDENTIAL SEARCH
  19. SUMMARY COMMENTS BY BOARD MEMBERS
  20. FUTURE AGENDA ITEMS
  21. CLOSED SESSION
  22. ADJOURNMENT

George Lowe
Chair

4/26/10