October 20, 2011 Meeting of the Board of Trustees, McHenry County College, District #528

October 20, 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, September 15, 2011
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. President’s Report
  7. FY 2011 Audit Presentation, Mr. Fred Lantz, Sikich LLP
  8. Presentation on Private/Public Partnerships
  9. Internal Auditor Report, Ms. Nancy Gonsiorek, Internal Auditor
  10. Charter for Internal Auditor’s Office
  11. Update on Staff Council Negotiations
  12. Summary Comments by Board Members
  13. Future Agenda Items
  14. Closed Session
  15. Acceptance of Closed Session Minutes: Finance and Negotiations Committee Meeting, September 15, 2011
  16. Adjournment

Dennis Adams
Chair

10/17/11