August 14, 2012 Meeting of the Board of Trustees, McHenry County College, District #528

August 14, 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, July 17, 2012
  5. Open for Recognition of Visitors and Presentations
    Three (3) minutes per person or less.
  6. President's Report
  7. Discussion of July Financial Reports
  8. Update on Building B Renovation, Mr. Brian Lucas, Pepper Construction and Mr. Steve Pate, RuckPate Architecture
  9. Board Discussion of Classification and Compensation Study
  10. Renaming and Realigning of Continuing and Professional Education to Workforce and Community Development, Dr. Tony Miksa, Vice President of Academic and Student Affairs and Ms. Kay Moormann, Executive Dean of Continuing and Professional Education
  11. Final Fiscal Year 2013 Budget
  12. Discussion of Administrative Health Insurance
  13. Summary Comments by Board Members
  14. Future Agenda Items
  15. Closed Session
  16. Acceptance of Closed Session Minutes: Committee of the Whole, July 17, 2012
  17. Adjournment

Dennis Adams
Chair

8/10/12