August 18, 2011 Meeting of the Board of Trustees, McHenry County College, District #528

August 18, 2011
Finance and Negotiations 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: Finance and Negotiations Committee Meeting, July 14, 2011
    Finance and Negotiations Committee Meeting, July 21, 2011
  5. Internal Auditor Report, Ms. Nancy Gonsiorek, Internal Auditor
  6. FY 2012 Budget Update
  7. FY 2011 Audit Update, Mr. Larry West, Chief Financial Officer
  8. Update on GMH Trust Property
  9. Summary Comments by Board Members
  10. Closed Session
  11. Acceptance of Closed Session Minutes: Finance and Negotiations Committee Meeting, July 21, 2011
    Finance and Negotiations Committee Meeting, July 29, 2011
  12. Adjournment

Dennis Adams
Chair

8/15/11