December 11, 2012 Meeting of the Board of Trustees, McHenry County College, District #528

December 11, 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, November 29, 2012
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. President's Report
  7. Discussion of November Financial Reports
  8. Parking Lot B and D Reconstruction, Mr. Joe Vavrina, HR Green
  9. Report on Exterior Lighting Project, Mr. Greg Evans, Assistant Vice President, Physical Facilities
  10. Public Private Partnership, Report on Feasibility Study, Mr. Ron Parrish, MCC Trustee
  11. Childcare Center Request for Proposals, Dr. Tony Miksa, Vice President of Academic and Student Affairs
  12. Next Phase of Desktop Virtualization, Dr. Allen Butler, Chief Information Officer
  13. Summary Comments by Board Members
  14. Future Agenda Items
  15. Closed Session
  16. Acceptance of Closed Session Minutes, Committee of the Whole, November 29, 2012
  17. Adjournment

Dennis Adams
Chair

12/7/12