April 26, 2012 Meeting of the Board of Trustees, McHenry County College, District #528

April 26, 2012
Organizational Meeting
Immediately Following the Final Board Meeting

Board Room
8900 U.S. Highway 14
Crystal Lake, IL 60012


Revised

  1. CALL TO ORDER
  2. ROLL CALL
  3. ACCEPTANCE OF AGENDA
  4. INSTALLATION
    • Student Trustee
  5. ELECTION OF CHAIR, VICE CHAIR AND SECRETARY
  6. RESOLUTION TO CONTINUE RULES, REGULATIONS AND POLICIES
  7. RESOLUTION TO SET BOARD MEETING DATES AND TIMES
  8. APPOINTMENT OF TREASURER
  9. APPOINTMENT OF BOARD ATTORNEY
  10. APPOINTMENT OF COMMITTEE STRUCTURE
  11. APPOINTMENT OF FOUNDATION LIAISON AND ALTERNATE
  12. APPOINTMENT OF ICCTA REPRESENTATIVE  AND ALTERNATE
  13. SCHEDULE OF REGULAR MEETINGS
  14. ADJOURNMENT


Chair

4/24/12


Board Packet

This packet includes documents the Board of Trustees will consider at their April 26, 2012 Organizational 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.

April 26, 2012 Organizational Meeting Board Packet PDF