January 16, 2012 Meeting of the Board of Trustees, McHenry County College, District #528

January 16, 2012
Evaluation and Policies Committee 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: Evaluation and Policies Committee Meeting, December 5, 2011
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. President’s Report
  7. Board Self-Evaluation, Mary Miller
  8. Schedule Date for Board Retreat
  9. Update on Classification and Compensation Study, Ms. Angelina Castillo, Assistant Vice President of Human Resources
  10. Discussion of Section 1, Board Policy Manual
  11. Internal Policy Committee Update
  12. Summary Comments by Board Members
  13. Future Agenda Items
  14. Closed Session
  15. Acceptance of Closed Session Minutes:  Evaluation and Policies Committee Meeting, December 5, 2011
  16. Adjournment

Cynthia Kisser
Chair

1/12/12