October 16, 2012 Meeting of the Board of Trustees, McHenry County College, District #528

October 16, 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, September 18, 2012
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. President's Report
  7. Discussion of September Financial Reports
  8. Emergency Repair:  Sanitary Pipe, Buildings B and D
  9. Health Education Facility, Public Private Partnership, Phase II Feasibility
  10. Closed Session
  11. Discussion of FY 2012 Audit
  12. Summary Comments by Board Members
  13. Future Agenda Items
  14. Adjournment

Dennis Adams
Chair

10/12/12