September 18, 2012 Meeting of the Board of Trustees, McHenry County College, District #528

September 18, 2012
Committee of the Whole Meeting
6:30 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, August 14, 2012
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. President's Report
  7. Discussion of August Financial Reports
  8. Update on Building B Renovation, Mr. Brian Lucas, Pepper Construction and Mr. Steve Pate, RuckPate Architecture
  9. Health Education Facility, Public Private Partnership, Findings Phase 1 Feasibility, Mr. Ken Gorman, Power Wellness
  10. Parking Lots B and D and Ring Road Rehabilitation, Mr. Greg Evans, Director of Physical Facilities and Mr. Joe Vavrina, H. R. Green, Inc.
  11. Land Donation, Ms. Laura Brown, Vice President for Institutional Advancement
  12. Discussion of Classification and Compensation Study
  13. Summary Comments by Board Members
  14. Future Agenda Items
  15. Closed Session
  16. Acceptance of Closed Session Minutes: Committee of the Whole, August 14, 2012
  17. ACCT Presentation
  18. Adjournment

Dennis Adams
Chair

9/13/12