February 22, 2011 Meeting of the Board of Trustees, McHenry County College, District #528

February 22, 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, January 25, 2011
  5. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
    Three (3) minutes per person or less.
  6. FACILITY CONDITION ANALYSIS REPORT, Mr. Vern Manke and Mr. Greg Evans
  7. REPORT ON CAFETERIA AND CULINARY ARTS RENOVATION, Mr. Michael Gilfillan
  8. TIMELINE FOR DEVELOPING THE FACILITIES MASTER PLAN
  9. TIMELINE FOR REQUEST FOR PROPOSAL FOR ARCHITECTURAL SERVICES
  10. SUMMARY COMMENTS BY BOARD MEMBERS
  11. CLOSED SESSION
  12. FUTURE AGENDA ITEMS
  13. ADJOURNMENT

Carol S. Larson
Chair

2/17/11