January 15, 2013 Meeting of the Board of Trustees, McHenry County College, District #528

January 15, 2013
Committee of the Whole Meeting
6 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: Committee of the Whole Meeting, December 11, 2012
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. President's Report
  7. Discussion of Preliminary December Financial Reports
  8. Public Private Partnership, Report on Feasibility Study, Mr. Ron Parrish, MCC Trustee
  9. Mid-Year Budget Review / Tuition Discussion
  10. Discussion of Parking Lot Reconstruction
  11. Discussion of Position, Director of Sustainability
  12. Discussion of Items to Discuss with Legislators at February ACCT Legislative Summit
  13. Summary Comments by Board Members
  14. Future Agenda Items
  15. Closed Session
  16. Adjournment

Dennis Adams
Chair

1/11/13