June 24, 2010 Meeting of the Board of Trustees, McHenry County College, District #528

June 24, 2010
Committee of the Whole Meeting
5:30 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: Committee of the Whole Meeting, May 27, 2010
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. Review of Board Packet for the June 24, 2010 Regular Board Meeting
  7. Strategic Planning Update
  8. FY 2011 Budget Status Report
  9. IT Status Update
  10. Board Committees
    • Finance and Audit Committee
    • Planning Committee
    • Policy Committee
  11. Presidential Search
  12. Closed Session
  13. Acceptance of Closed Session Minutes: Committee of the Whole Meeting, May 27, 2010
  14. Summary Comments by Board Members
  15. Future Agenda Items
  16. Adjournment

Mary Miller
Chair


Board Packet

This packet includes documents the Board of Trustees will consider at their June 24, 2010 Committee of the Whole 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.

June 24, 2010 Committee of the Whole Board Packet PDF 4 MB