June 14, 2011 Meeting of the Board of Trustees, McHenry County College, District #528

June 14, 2011
Facilities and Planning Committee Meeting
8 a.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: Facilities Planning Committee Meeting, May 24, 2011
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. Update on Contract for Architectural Firm for Small Projects
  7. Report on the Process for Selecting the Facility Master Plan Architect
  8. Request to Illinois Community College Board for Authorization to Proceed on Purchase of Land
  9. Summary Comments by Board Members
  10. Closed Session
  11. Acceptance of Closed Session Minutes: Facilities and Planning Committee, May 24, 2011
  12. Future Agenda Items
  13. Adjournment

Carol S. Larson
Chair

6/9/11