Loading...

July 11, 2005 Special Board Meeting Minutes

The Board of Trustees of Illinois Valley Community College District No. 513 convened a special session at 5:30 p.m. on Monday, July 11, 2005 in Room C307 at Illinois Valley Community College.

Members Present:
Deborah L. Sweeden, Board Chair
David L. Wilcoxson, Vice Chair
Paula J. Endress, Secretary
David O. Mallery
Thomas C. Setchell
Lori E. Scroggs
Dennis N. Thompson
Matt Simko, Student Trustee

Members Absent:

Others Present:
Walt Zukowski, Board Attorney

 

CLOSED SESSION
It was moved by Mr. Setchell and seconded by Mrs. Scroggs to convene a closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body.
Student Advisory Vote: “Aye”- Mr. Simko. Roll Call Vote: “Ayes”- Mrs. Scroggs, Mr. Setchell, Mr Wilcoxson, Mrs. Endress, Mr. Thompson, Mr. Mallery, and Mrs. Sweeden. “Nays” – None, motion carried.

On a motion by Mr. Mallery, seconded by Mrs. Scroggs and carried unanimously, the regular meeting resumed.

 

INDEMNIFICATION AGREEMENT
It was moved by Mr. Thompson and seconded by Mr. Wilcoxson to approve the agreement with the College striking all of item 3 leaving items 1, 2, 4, 5, 6 and authorize the Board Chair to sign on behalf of the Board.
Student Advisory Vote: “Aye”- Mr. Simko. Roll Call Vote: “Ayes”- Mrs. Scroggs, Mr. Setchell, Mr Wilcoxson, Mrs. Endress, Mr. Thompson, Mr. Mallery, and Mrs. Sweeden. “Nays” – None, motion carried.

 

ADJOURNMENT
It was moved by Mr. Thompson and seconded by Mrs. Scroggs to adjourn the meeting at 7:00 p.m.

Student Advisory Vote: “Aye”- Mr. Simko. Roll Call Vote: “Ayes”- Mrs. Scroggs, Mr. Setchell, Mr Wilcoxson, Mrs. Endress, Mr. Thompson, Mr. Mallery, and Mrs. Sweeden. “Nays” – None, motion carried.