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

June 22, 2009
Committee of the Whole
6:00 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, May 26, 2009
    Committee of the Whole Meeting, May 28, 2009
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. Review of Board Packet for June 25, 2009 Regular Board Meeting
  7. Five-Year Financial Plan
  8. FY 2010 Budget
  9. Discussion of Assignments for President Emeritus
  10. Discussion of Appointment and Compensation for Acting Chief Executive Officer
  11. Closed Session
  12. Open for Board Members
  13. Future Agenda Items
  14. Adjournment

Mary Miller
Chair