August 13, 2012 Meeting of the Board of Trustees, McHenry County College, District #528

August 13, 2012
Evaluation and Policies Committee Meeting
6:30 p.m.

Shah Center, Room SCC105
4100 W. Shamrock Lane
McHenry, IL 60050


  1. Call to Order
  2. Roll Call
  3. Acceptance of Agenda
  4. Acceptance of Minutes, Evaluation and Policies Committee Meeting, July 16, 2012
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. President’s Report
  7. Finalize Review of Board Policy Manual, Section 3
  8. Review Policies Removed from Section 3
  9. Internal Policy Committee Update
  10. Summary Comments by Board Members
  11. Future Agenda Items
  12. Closed Session
  13. Adjournment

Cynthia Kisser
Chair

8/10/12