THURSDAY, JANUARY 26
6:30 p.m. – McHenry County College Board of Trustees –
Meeting in the Board Room of the College, 8900 U.S. Highway 14, Crystal Lake.
Following the opening of the meeting, acceptance of agenda and minutes of prior meetings, a time for visitors and presentations allows comments from the public. There is a time limit for each presenter of three minutes.
Board committee reports are presented next including Evaluation and Policies Committee, Facilities and Planning Committee and Finance and Negotiations Committee.
The agenda also calls for setting the Board Retreat date and topics to be covered.
Reports are to be heard regarding the Illinois Community College Trustees Association, Friends of MCC Foundation, and President’s Report.
A presentation is to be made to the Board by Dr. Tony Miksa, Vice President of Academic and Student Affairs regarding a new system for employee evaluation.
Following various communications from faculty, adjunct faculty, staff council, student trustee and attorney, approval of the consent agenda is to be considered.
Eleven different reports are included on the agenda including such as financial statements, ratification of vouchers, requests for purchases along with personnel adjustments, requests for retirement and many others necessary to the operation of the college.
A couple board policy revisions are being presented for consideration.
Also the Board is to be requested to approve an agreement with Illinois Green Economy Network, bid solicitation for Building B renovation, supplier selection for building automation system, a request to purchase DCEO Light retrofit
Following various updated information reports regarding resignation, grants, ERP, MCC Branding and the distributed press releases, a closed session is slated. The agenda notes following this a recommendation to issue notice to remedy to non-tenured faculty and acceptance of closed session minutes, with final adjournment to follow.
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