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

November 18, 2010
Finance Committee 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: October 25, 2010
  5. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
    Three (3) minutes per person or less.
  6. DISCUSSION OF AUTHORIZATION OF FY 2011 NON-MANDATORY TRANSFERS OF FUNDS, BOARD REPORT #10-239
  7. DISCUSSION OF RESOLUTION FOR ESTIMATED TAX LEVY AND NOTICE OF PUBLIC HEARING, BOARD REPORT #10-240
  8. DISCUSSION OF APPOINTMENT OF FINANCIAL INSTITUTION FOR COLLEGE BANKING SERVICES, BOARD REPORT #10-244
  9. SUMMARY COMMENTS BY BOARD MEMBERS
  10. CLOSED SESSION
  11. ADJOURNMENT

Barbara Walters
Chair

11/11/10