July 17, 2012 Meeting of the Board of Trustees, McHenry County College, District #528

July 17, 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: Committee of the Whole Meeting, June 19, 2012
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. President's Report
  7. Update on Building B Renovation, Mr. Brian Lucas, Pepper Construction and Mr. Steve Pate, RuckPate Architecture
  8. Presentation on Classification and Compensation Study: Ms. Angelina Castillo, Assistant Vice President of Human Resources, and Evergreen Solutions
  9. FY 13 Budget, Mr. Larry West, Vice President of Administrative Services
  10. College Mission Statement
  11. Summary Comments by Board Members
  12. Future Agenda Items
  13. Closed Session
  14. Adjournment

Dennis Adams
Chair

7/12/12