September 15, 2011 Meeting of the Board of Trustees, McHenry County College, District #528

September 15, 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, August 18, 2011
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. President’s Report
  7. Internal Auditor Report, Ms. Nancy Gonsiorek, Internal Auditor
  8. FY 2011 Audit Update, Mr. Larry West, Chief Financial Officer
  9. Discussion of Purchasing Threshold
  10. New Budgeted Positions
  11. Discussion of Private/Public Partnerships
  12. Update on GMH Trust Property
  13. Summary Comments by Board Members
  14. Future Agenda Items
  15. Closed Session
  16. Acceptance of Closed Session Minutes: Finance and Negotiations Committee Meeting, June 29, 2011
    Finance and Negotiations Committee Meeting, July 21, 2011
    Finance and Negotiations Committee Meeting, August 18, 2011
  17. Adjournment

Dennis Adams
Chair

9/12/11