February 18, 2013 Meeting of the Board of Trustees, McHenry County College, District #528

February 18, 2013
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, November 5, 2012
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. President’s Report
  7. Review of Board Policy Manual, Section 5
  8. Internal Policy Committee Update
  9. Discussion of Board Self-Evaluation
  10. Discussion of New Trustee Orientation
  11. Summary Comments by Board Members
  12. Future Agenda Items
  13. Closed Session
  14. Adjournment

Cynthia Kisser
Chair

2/14/13