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
- Call to Order
- Roll Call
- Acceptance of Agenda
- Acceptance of Minutes: Committee of the Whole Meeting, July 17, 2012
- Open for Recognition of Visitors and Presentations
Three (3) minutes per person or less. - President's Report
- Discussion of July Financial Reports
- Update on Building B Renovation, Mr. Brian Lucas, Pepper Construction and Mr. Steve Pate, RuckPate Architecture
- Board Discussion of Classification and Compensation Study
- 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
- Final Fiscal Year 2013 Budget
- Discussion of Administrative Health Insurance
- Summary Comments by Board Members
- Future Agenda Items
- Closed Session
- Acceptance of Closed Session Minutes: Committee of the Whole, July 17, 2012
- Adjournment
Dennis Adams
Chair
8/10/12