December 5, 2011 Meeting of the Board of Trustees, McHenry County College, District #528

December 5, 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, October 17, 2011
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. President’s Report
  7. Board Self-Evaluation, Mary Miller
  8. Discussion of Faculty Parental Leave
  9. Discussion of Board Policy 3.1.5.1, Sick Days for Retirement Option
  10. Discussion of Board Policy 4.3.2, Student Harassment/Discrimination
  11. Discussion of Section 1, Board Policy Manual
  12. Internal Policy Committee Update
  13. Summary Comments by Board Members
  14. Future Agenda Items
  15. Closed Session
  16. Acceptance of Closed Session Minutes:  Evaluation and Policies Committee Meeting, October 17, 2011
  17. Adjournment

Cynthia Kisser
Chair

12/2/11