January 24, 2011 Meeting of the Board of Trustees, McHenry County College, District #528

January 24, 2011
Finance Committee Meeting
6 p.m.

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


  1. CALL TO ORDER
  2. ROLL CALL
  3. ACCEPTANCE OF AGENDA
  4. ACCEPTANCE OF MINUTES: Finance Committee Meeting, November 18, 2010
  5. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
    Three (3) minutes per person or less.
  6. MID-YEAR BUDGET REVIEW
  7. DISCUSSION OF FISCAL CONSERVATISM AND FISCAL RESPONSIBILITY
  8. BUDGET ASSUMPTIONS
  9. TUITION AND FEES
  10. SUMMARY COMMENTS BY BOARD MEMBERS
  11. CLOSED SESSION
  12. ADJOURNMENT

Barbara Walters
Chair

1/21/11