October 25, 2011 Meeting of the Board of Trustees, McHenry County College, District #528

October 25, 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, September 13, 2011
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. President’s Report
  7. Update from Wight and Company on Facility Master Plan
  8. Building B Renovations Conceptual Schematics, RuckPate Architecture
  9. Discussion of DCEO Lighting Survey
  10. Discussion of ISES Projects for Fiscal Year 2011
  11. Student Affairs Reorganization
  12. Discussion of Furniture Donation
  13. Update on Land Purchase
  14. Summary Comments by Board Members
  15. Future Agenda Items
  16. Closed Session
  17. Acceptance of Closed Session Minutes: Facilities and Planning Committee Meeting, September 13, 2011
  18. Adjournment

Carol S. Larson
Chair

10/21/11