March 21, 2011 Meeting of the Board of Trustees, McHenry County College, District #528

March 21, 2011
Special Board Meeting
Immediately after Finance Committee Meeting

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


  1. CALL TO ORDER
  2. ROLL CALL
  3. ACCEPTANCE OF AGENDA
  4. PRESENTATION, Centegra Health System, Mr. Michael Eesley, CEO and Ms. Susan Milford, Vice President, Strategic Marketing Planning
  5. ADOPTION OF RESOLUTION, CENTEGRA HEALTH SYSTEM
  6. PRESENTATION, Health Professions Grant, Ms. Joan Flanagan, Dean of Health Sciences
  7. SUMMER WORK SCHEDULE, Request for Approval of a Four-Day Work Schedule for Summer 2011, Board Report #11-35
  8. EARLY RETIREMENT INCENTIVE
  9. CLOSED SESSION
  10. SUMMARY COMMENTS BY BOARD MEMBERS
  11. ADJOURNMENT

Mary Miller
Chair

3/21/11


Board Packet

This packet includes documents the Board of Trustees will consider at their March 21, 2011 Special Board Meeting and and also contains documents that may not have been approved by the Board of Trustees. Confidential or sensitive documents inappropriate for public disclosure at this time have not been included in this posting.

March 21, 2011 Special Meeting Board Packet PDF