February 20, 2012 Meeting of the Board of Trustees, McHenry County College, District #528

February 20, 2012
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:
    • Evaluation and Policies Committee meeting, January 16, 2012
    • Combined Meeting of the Facilities and Planning Committee and Finance and Negotiations Committee, January 19, 2012

  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. President's Report
  7. Presentations
    • Progress Update for Facility Master Plan, Ms. Leanne Meyer-Smith, Wight & Company
    • Building B Renovations, Mr. Steve Pate, Ruck Pate Architecture
    • Classification and Compensation Study, Dr. Jeff Ling, Evergreen Solutions
    • MCC Branding, Mr. Eric Sickler, Stamats and Ms.Christina Haggerty, Director of Marketing and Public Relations
  8. Discussion of Request to Purchase and Install Kitchen, Servery and Culinary Arts Lab Equipment
  9. Discussion of Board Policy 1.8.8, Community Support
  10. Discussion of Board Policy Manual, Section 1
  11. Discussion of Establishment of Fundraising Position
  12. Future Agenda Items
    • Special Finance and Negotiations Committee Meeting, Tuesday, February 28, 2012, 8 a.m.
  13. Summary Comments by Board Members
  14. Closed Session
  15. Acceptance of Closed Session Minutes:  Combined Meeting of the Facilities and Planning Committee and Finance and Negotiations Committee, January 19, 2012
  16. Adjournment

Dennis Adams
Chair

revised 2/17/12