February 19, 2013 Meeting of the Board of Trustees, McHenry County College, District #528

February 19, 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, January 15, 2013
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. President's Report
  7. Discussion of Preliminary January Financial Reports
  8. Presentation on Managing SURS Penalty, Dr. Tony Miksa, Vice President of Academic and Student Affairs, and Ms. Angelina Castillo, Assistant Vice President of Human Resources
  9. Presentation on Environmental Scan, Ms. Diana Robinson, Director, Center for Governmental Studies, Northern Illinois University and Ms. Sherrie Taylor, Research Associate, Demographics & Visualization
  10. Discussion of FY 2014 Budget Assumptions and Tuition
  11. Discussion of Approval of Position, Duplication Center Assistant (Bob)
  12. ICCTA Nominations
  13. Summary Comments by Board Members
  14. Future Agenda Items
  15. Closed Session
  16. Acceptance of Closed Session Minutes: Committee of the Whole, January 15, 2013
  17. Adjournment

Dennis Adams
Chair

2/15/13