May 15, 2012 Meeting of the Board of Trustees, McHenry County College, District #528

May 15, 2012
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:
    • Finance and Negotiations Committee Meeting, April 17, 2012
    • Facilities and Planning Committee Meeting, April 19, 2012
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. President’s Report
  7. Presentation – New Student Convocation, Dr. Flecia Thomas, Dean of Student Success and Ms. Christina Haggerty, Director of Marketing and Public Relations
  8. Discussion of FY 2013 Budget
  9. Branding, Financial Impacts
  10. Update on Building B Renovation
  11. Update on Emergency Campus Repairs
  12. Establishing Positions:  Master Electrician Maintenance Technician, Master Plumber Maintenance Technician
  13. Closed Session
  14. Future Agenda Items
  15. Summary Comments by Board Members
  16. Adjournment

Dennis Adams
Chair

5/11/12