November 10, 2011 Meeting of the Board of Trustees, McHenry County College, District #528

November 10, 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, October 20, 2011
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. President’s Report
  7. Discussion of 2011 Tax Levy Hearing
  8. Internal Auditor Report, Ms. Nancy Gonsiorek, Internal Auditor
  9. Future Internal Audits Schedule
  10. Internal Audit Office Charter
  11. Student Affairs Reorganization, Financial Implications
  12. Summary Comments by Board Members
  13. Future Agenda Items
  14. Closed Session
  15. Acceptance of Closed Session Minutes: Finance and Negotiations Committee Meeting, October 20, 2011
  16. Adjournment

Dennis Adams
Chair

11/7/11