September 12, 2011 Meeting of the Board of Trustees, McHenry County College, District #528

September 12, 2011
Evaluation and Policies Committee 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, August 15, 2011
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. President’s Report
  7. Discussion on Policy 1.8.2, Formulation of Administrative Policy
  8. Discussion on Establishing the Purchasing Spending Limit for the Institution
  9. Discussion on Emergency Procurements for the Institution
  10. Discussion on McHenry County College Travel Policy
  11. Discussion on Process for Policy Manual Revisions
  12. Summary Comments by Board Members
  13. Closed Session
  14. Future Agenda Items
  15. Adjournment

Cynthia Kisser
Chair

9/8/11