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August 12, 2003 Special Meeting of Board of Trustees

Minutes

The Board of Trustees of Illinois Valley Community College District No. 513 convened a special session at 5 p.m. on Tuesday, August 12, 2003 in the Fireplace Lounge at Illinois Valley Community College.

Members Present:           H. Todd Phalen, Chairperson

                                          Deborah L. Sweeden, Vice-Chairperson

                                          Thomas A. Shea, Secretary

                                          Jimmie D. Lansford

                                          Kristine A. Paul

                                          David L. Wilcoxson

                                          Andy Simko, Student Trustee

 

Members Absent:                 

                                         

Others Present:                Jean Goodnow, President

                                          Harriet Custer, Vice President for Academic Affairs

                                          Robert Marshall, Vice President for Student Services

                                          Jerry Corcoran, Vice President for Business Services and Finance

 

CLOSED SESSION

It was moved by Mrs. Paul and seconded by Mrs. Sweeden to convene a closed session to discuss the selection of a person to fill a public office.

Student Advisory Vote:  “Aye” – Mr. Simko.  Roll Call Vote: “Ayes” –Mrs. Paul, Mr. Shea, Mr. Lansford, Mrs. Sweeden, Mr. Wilcoxson, and Mr. Phalen. “Nays” – None, motion carried.

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

BOARD OF TRUSTEES APPOINTMENT

It was moved by Mrs. Sweeden and seconded by Mr. Shea to nominate Paula Endress to fill the vacancy on the IVCC Board of Trustees. 

 Mr. Wilcoxson nominated David Mallery to fill the vacancy on the IVCC Board of Trustees.

Mrs. Sweeden amended her motion. It was moved by Mrs. Sweeden and seconded by Mr. Shea to appoint Mrs. Paula J. Endress of Earlville to fill the vacancy on the IVCC Board of Trustees. 

Student Advisory Vote:  “Aye” – Mr. Simko.  Roll Call Vote: “Ayes” – Mrs. Paul, Mr. Shea, Mr. Lansford, Mrs. Sweeden, and Mr. Phalen. “Nays” – Mr. Wilcoxson, motion carried.

 

ADJOURNMENT

It was moved by Mr. Shea, seconded by Mr. Lansford, and carried unanimously to adjourn the meeting.