August 16, 2011 Meeting of the Board of Trustees, McHenry County College, District #528

August 16, 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, July 19, 2011
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. Building B Renovations Report, RuckPate Architects
  7. Building B Project, Construction Manager Contract, Mr. Vern Manke
  8. Facility Master Plan Contract, Dr. Vicky Smith
  9. Analysis of HVAC System and Electrical Generator Capacity in Information Technology, Mr. Vern Manke and Mr. Greg Evans
  10. Discussion of Student Affairs Reorganization, Ms. Juletta Patrick and Dr. Tony Miksa
  11. Educational Master Plan, Dr. Tony Miksa
  12. Summary Comments by Board Members
  13. Update on Land Purchase
  14. Closed Session
  15. Acceptance of Closed Session Minutes: Facilities and Planning Committee, July 19, 2011
  16. Future Agenda Items
  17. Adjournment

Carol S. Larson
Chair

8/12/11