April 21, 2005 Meeting of the Board of Trustees, McHenry County College, District #528

April 21, 2005
Organizational Meeting
Board Room
8900 U.S. Highway 14
Crystal Lake, IL 60012

1. Call to Order
2. Roll Call
3. Agenda Approval
4. Election of Chair, Vice Chair and Secretary
5. Resolution to Continue Rules, Regulations and Policies
6. Appointment of Treasurer
7. Appointment of Board Attorney
8. Appointment of Law Firm for Personnel Relations
9. Appointment of Committees
a. Finance
b. Facility Planning
c. Evaluation
d. Board Policy Review
e. Technology
10. Appointment of Foundation Liaison
11. Appointment of ICCTA Representative
12. Schedule of Regular Meetings
13. Adjournment

George Lowe