November 18, 2010 Meeting of the Board of Trustees, McHenry County College, District #528

November 18, 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
    • Regular Board Meeting, October 28, 2010
  7. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
    Three (3) minutes per person or less.
  8. APPOINTMENT OF TRUSTEE
  9. BOARD COMMITTEE REPORTS
    • Finance Committee
  10. ICCTA REPORT
  11. FRIENDS OF MCC FOUNDATION REPORT
  12. PRESIDENT'S REPORT
  13. PRESENTATION:
    • Innovation in Teaching and Learning Grant Award Winners: Dr. Tony Miksa, Vice President of Academic and Student Affairs; Mr. Tom Vician, Instructor of Art/Ceramics; Mr. Jack Brzezinski, Instructor of Computer and Digital Media; Mr. Thomas Kaltenecker; Culinary Management
  14. COMMUNICATIONS
    • Student Trustee Report
    • Faculty Report
    • Adjunct Faculty Report
    • Staff Council Report
  15. APPROVAL OF CONSENT AGENDA
    For Approval
    • Executive Summary, Board Report #10-227
    • Financial Statements
      1. Treasurer’s Report, Board Report #10-228
      2. Ratification for Payment of Voucher #1026 - $1,636,309.57, Board Report #10-229
    • Requests to Purchase/Renew
      1. 1098-T Processing Services, Board Report #10-230
      2. AACC Annual Membership, Board Report #10-231
      3. Neopost Postage Equipment, Board Report #10-232
      4. Annual Legato Backup/Recovery Maintenance, Board Report #10-233
      5. Server Lifecycle Replacements, Board Report #10-234
      6. VRanger Annual Support and Maintenance, Board Report #10-235
      7. SchoolDude Web-Based Products and Services, Board Report #10-236
      8. Rotary Lift – Automotive Department, Board Report #10-237
    • Associate of Applied Science Degree in Culinary Management, Board Report #10-238
    • Authorization of FY 2011 Non-Mandatory Transfers of Funds, Board Report #10-239
    • Resolution for Estimated Tax Levy and Notice of Public Hearing, Board Report #10-240
    • Personnel
      1. Personnel Adjustments for Fall 2010 Transfer and Occupational Courses, Board Report #10-174 Addendum
      2. Continuing and Professional Education Personnel Considerations for Fall 2010, Board Report #10-175 Addendum
      3. Appointment of New Occupational Therapy Assistant Instructor, Board Report #10-241
      4. Appointment of Replacement Instructor of Automotive Technology, Board Report #10-242
      5. Salary/Advanced Placement Adjustments, Board Report #10-243
  16. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
  17. APPOINTMENT OF FINANCIAL INSTITUTION FOR COLLEGE BANKING SERVICES, Board Report #10-244
  18. INFORMATION REPORTS
    • Resignation
    • Resignation
    • Distributed Press Releases
  19. SUMMARY COMMENTS BY BOARD MEMBERS
  20. FUTURE AGENDA ITEMS
  21. CLOSED SESSION
  22. TERMINATION
  23. ACCEPTANCE OF CLOSED SESSION MINUTES
    • Regular Board Meeting, October 28, 2010
  24. ADJOURNMENT

Mary Miller
Chair

11/17/10


Board Packet

This packet includes documents the Board of Trustees will consider at their November 18, 2010 Regular 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.

November 18, 2010 Regular Meeting Board Packet PDF