December 13, 2010 Meeting of the Board of Trustees, McHenry County College, District #528

December 13, 2010
Committee of the Whole Meeting
6:30 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, October 23, 2010
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. Closed Session
  7. Review of Board Packet: December 16, 2010 Regular Board Meeting
  8. ERP Procurement Process, Mr. Jack Overcash
  9. New Board Policy-First Reading, Policy 4.8.6 Identity Theft Prevention Program (Red Flag Rules), Board Report #10-272, Mr. Don Wilske
  10. Closed Session
  11. Acceptance of Closed Session Minutes:  October 23, 2010
  12. Future Agenda Items
  13. Summary Comments by Board Members
  14. Adjournment

Bob DeWitt, Ph.D.
Chair