April 25, 2013 Meeting of the Board of Trustees, McHenry County College, District #528

Thursday, April 25, 2013
Organizational Meeting
Immediately Following the Final Board Meeting

Board Room
8900 U.S. Highway 14
Crystal Lake, IL 60012


  1. CALL TO ORDER
  2. ROLL CALL
  3. ACCEPTANCE OF AGENDA
  4. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
    Three (3) minutes per person or less.
  5. INSTALLATION OF NEW STUDENT TRUSTEE
    Michele Lambert
  6. OATH OF OFFICE
    • Chris Jenner
    • Molly Walsh
    • Thomas Wilbeck
  7. ELECTION OF CHAIR, VICE CHAIR AND SECRETARY
  8. RESOLUTION TO CONTINUE RULES, REGULATIONS AND POLICIES
  9. RESOLUTION TO SET BOARD MEETING DATES AND TIMES
  10. APPOINTMENT OF TREASURER
  11. APPOINTMENT OF BOARD ATTORNEY
  12. APPOINTMENT OF COMMITTEE STRUCTURE
  13. APPOINTMENT OF FOUNDATION LIAISON AND ALTERNATE
  14. APPOINTMENT OF ICCTA REPRESENTATIVE  AND ALTERNATE
  15. SCHEDULE OF REGULAR MEETINGS
  16. ADJOURNMENT


Chair


Board Packet

This packet includes documents the Board of Trustees will consider at their April 25, 2013 Organizational Meeting and and also contains documents that may not have been approved by the Board of Trustees. Confidential or sensitive documents inappropriate for public disclosure at this time have not been included in this posting.

April 25, 2013 Organizational Meeting Board Packet

4/22/13