April 26, 2011 Meeting of the Board of Trustees McHenry County College, District #528

April 26, 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, March 22, 2011
  5. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
    Three (3) minutes per person or less.
  6. EXTERIOR FACILITY CONDITION ANALYSIS REPORT
  7. UPDATE ON REQUEST FOR PROPOSALS PROCESS FOR THE FACILITY MASTER PLAN
  8. SELECTION PROCESS FOR SMALL PROJECTS ARCHITECT
  9. SUMMARY COMMENTS BY BOARD MEMBERS
  10. CLOSED SESSION
  11. FUTURE AGENDA ITEMS
  12. ADJOURNMENT

Carol S. Larson
Chair

4/22/11