April 16, 2013 Meeting of the Board of Trustees, McHenry County College, District #528

April 16, 2013
Committee of the Whole Meeting
Immediately after Special Meeting

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, March 19, 2013
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. President's Report
  7. Presentation – College and Career Readiness Initiative with School Districts, Ms. Christina Haggerty, Chief Communications Officer, Mr. Tony Capalbo, Associate Dean for College and Career Readiness, Ms. Laura Donelli, Web Content Specialist and Ms. Molly Stolz, Web Content Specialist
  8. Discussion of Preliminary Financial Reports
  9. Discussion of Information Technology Reorganization
  10. Discussion of Business Office Personnel Needs
  11. Discussion of TAA Grant Space Needs
  12. Discussion of Virtual Cadaver Table
  13. Board Self-Evaluation
  14. Closed Session
  15. Future Agenda Items
  16. Summary Comments by Board Members
  17. Adjournment

Dennis Adams
Chair

4/12/13