April 27, 2011 Meeting of the Board of Trustees McHenry County College, District #528

April 27, 2011
Organizational Meeting
Immediately Following the Final Board Meeting

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


  1. CALL TO ORDER
  2. ROLL CALL
  3. ACCEPTANCE OF AGENDA
  4. INSTALLATION
    Student Trustee
  5. OATHS OF OFFICE
    A. Linda Liddell
    B. Cynthia Kisser
  6. ELECTION OF CHAIR, VICE CHAIR AND SECRETARY
  7. RESOLUTION TO CONTINUE RULES, REGULATIONS AND POLICIES
  8. RESOLUTION TO SET BOARD MEETING DATES AND TIMES
  9. APPOINTMENT OF TREASURER
  10. APPOINTMENT OF BOARD ATTORNEY
  11. APPOINTMENT OF COMMITTEE STRUCTURE
  12. APPOINTMENT OF FOUNDATION LIAISON AND ALTERNATE
  13. APPOINTMENT OF ICCTA REPRESENTATIVE  AND ALTERNATE
  14. SCHEDULE OF REGULAR MEETINGS
  15. ADJOURNMENT


Chair

4/25/11


Board Packet

This packet includes documents the Board of Trustees will consider at their April 27, 2011 Organizational Board Meeting 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.

April 27, 2011 Organizational Board Meeting Packet