January 25, 2011 Meeting of the Board of Trustees, McHenry County College, District #528

January 25, 2011
Facilities Planning Committee Meeting
2 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:
    • Facilities Planning Committee Meeting, September 16, 2010
    • Facilities Planning Committee Meeting, December 14, 2010
  5. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
    Three (3) minutes per person or less.
  6. FACILITY CONDITION ANALYSIS UPDATE, Mr. Vern Manke and Mr. Greg Evans
  7. REPORT ON CAFETERIA AND CULINARY ARTS RENOVATION, Mr. Michael Gilfillan
  8. FACILITIES MASTER PLAN/ICCB
  9. ARCHITECTURAL SERVICES
  10. SUMMARY COMMENTS BY BOARD MEMBERS
  11. CLOSED SESSION
  12. ACCEPTANCE OF CLOSED SESSION MINUTES: Facilities Planning Committee, December 14, 2010
  13. FUTURE AGENDA ITEMS
  14. ADJOURNMENT

Carol S. Larson
Chair

1/21/11