September 23, 2010 Meeting of the Board of Trustees, McHenry County College, District #528

September 23, 2010
Regular Board Meeting Agenda
7 p.m.

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


AGENDA

  1. CALL TO ORDER
  2. ROLL CALL
  3. PLEDGE OF ALLEGIANCE
  4. MISSION STATEMENT
  5. ACCEPTANCE OF AGENDA
  6. ACCEPTANCE OF MINUTES
    • Budget Hearing Meeting, August 26, 2010
    • Regular Board Meeting, August 26, 2010

  7. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
    Three (3) minutes per person or less.
  8. BOARD COMMITTEE REPORTS
    • Committee of the Whole
    • Planning Committee
  9. ICCTA REPORT
  10. FRIENDS OF MCC FOUNDATION REPORT
  11. PRESIDENT'S REPORT
  12. PRESENTATIONS:
    • Student Senate Inductions - Ms. Talia Koronkiewicz, Coordinator of Student Life and Campus Activities, and Students
    • 2010 NISOD Awards, Mr. Culp, Mr. Reass and Ms. Ruthven - Dr. Tony Miksa, Vice President of Academic and Student Affairs
  13. COMMUNICATIONS
    • Student Trustee Report
    • Faculty Report
    • Adjunct Faculty Report
    • Staff Council Report
  14. APPROVAL OF CONSENT AGENDA
    For Approval
    • Executive Summary, Board Report #10-183
    • Financial Statements
      1. Treasurer’s Report, Board Report #10-184
      2. Ratification of Payment for Voucher #1024 - $2,060,642.99, Board Report #10-185
    • Requests to Purchase/Renew
      1. Annual Elevator Service Agreement, Board Report #10-186
      2. Bookstore Counters, Board Report #10-187
      3. Collegiate Assessment of Academic Proficiency Test, Board Report #10-188
      4. Custom Stage Extensions, Board Report #10-189
      5. IT Consulting Services, Board Report #10-190
      6. Medium-Duty Dump Truck, Board Report #10-191
      7. Professional Services to Design Reconstruction of the Loading Dock Leveler, Board Report #10-192
      8. Professional Services to Design a Supplemental Instruction Program, Board Report #10-193
      9. Snow Removal Services for MCC Main Campus, Board Report #10-194
      10. Snow Removal Services for Shah Center, Board Report #10-195
      11. Treadmills for the MCC Fitness Center, Board Report #10-196
      12. UpToDate Database Subscription, Board Report #10-197
    • Reorganization of Administration, Board Report #10-198
    • Personnel
      1. Personnel Adjustments for Fall 2009 Transfer and Occupational Courses, Board Report #09-193, Addendum
      2. Personnel Adjustments for Summer 2010 Transfer and Occupational Courses, Board Report #10-93, Addendum
      3. Personnel Adjustments for Fall 2010 Transfer and Occupational Courses, Board Report #10-174, Addendum
      4. Continuing and Professional Education Personnel Considerations for Fall 2010, Board Report #10-175, Addendum
      5. Appointment of Acting Assignment, Board Report #10-199
      6. Appointment of Replacement Operations/Programmer Specialist, Board Report #10-200
      7. Approval of New Position Academic/Transition Advisor, Board Report #10-201
      8. Salary/Advanced Placement Adjustments, Board Report #10-202
  15. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
  16. FOR INFORMATION
    • Resignation
    • Resignation
    • Distributed Press Releases
  17. SUMMARY COMMENTS BY BOARD MEMBERS
  18. FUTURE AGENDA ITEMS
  19. CLOSED SESSION
  20. ACCEPTANCE OF CLOSED SESSION MINUTES
    • Regular Board Meeting, August 26, 2010
  21. ADJOURNMENT

Mary Miller
Chair


Board Packet

This packet includes documents the Board of Trustees will consider at their September 23, 2010 Regular 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.

September 23, 2010 Regular Meeting Board Packet PDF

9/20/10