GOVERNMENT AT WORK

THURSDAY, APRIL 26 –

5:00 P.M. McHenry County College Board Special Meeting –

Meeting in the Leucht Conference Center (formerly known as the auditorium), 8900 U.S. Highway 14, Crystal Lake.

The agenda for this Special Board Meeting calls for a presentation of the Facility Master Plan.

6:30 p.m. – McHenry County College Board – Final Meeting of the Retiring Board–

Meeting in the Board Room of the College, located in Building A, 8900 U.S. Highway 14, Crystal Lake.

This is the final meeting of the Retiring Board. The agenda calls for the acceptance of minutes of three prior Board meetings, committee reports, a report from Friends of MCC Foundation, and the President’s Report.

Two presentations are slated. The first is Coca Cola Community College Academic Team Gold Scholar for Ms. Regina D’Amico. Dr. Tony Miksa, Vice President of Student Affairs will make the presentation.

Ms. Christina Haggerty, Director of Marketing and Public Relations and Eric Sickler of Stamats will give a presentation on Rebranding.

The agenda calls for approval of financial statements, requests to purchase and renew various items used in the education and provision for safety of students and personnel,

A joint Educational Agreement Update between McHenry County College and College of Lake County as well as a cooperative Agreement update between the two institutions.

A number of personnel matters are being presented to the board for approval including salary adjustments, appointment of new and replacement instructors, and approval of a new position, Director of Occupational Therapy Assistant Program.

The Board is being presented with a Facility Master Plan which has been in process for the past several months by Wright & Company, retained by the Board for the project. The Board is being requested to approve this Plan.

Organizational Meeting of MCC Board

Immediately following the final meeting of the retiring Board.

This meeting will be devoted to the necessary matters for the operation during the following year. Included are:

• Election of Chair, Vice Chair and Secretary of the Board.
• Resolutions o continue the rules, regulations and polices
• Resolution to set board meeting dates and times
• Appointment of treasurer, board attorney
• Appointment of committee structure
• Appointment of Foundation Liaison and alternate
• Appointment of ICCTA representative and alternate
• Schedule of regular meetings.