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May 3, 2006 Special Board Meeting Minutes

The Board of Trustees of Illinois Valley Community College District No. 513 convened a special session at 4:00 p.m. on Wednesday, May 3, 2006 in the Board Room (C307) at Illinois Valley Community College.

Members Present:
Deborah L. Sweeden, Board Chair
David L. Wilcoxson, Vice Chair
David O. Mallery
Lori E. Scroggs
Thomas C. Setchell
Dennis N. Thompson

Members Absent:
Paula J. Endress, Secretary
Megan Guilfoyle, Student Trustee

Others Present:
Chuck Novak, Interim President

 

CLOSED SESSION

It was moved by Mr. Setchell and seconded by Mr. Thompson to convene a closed session under the Open Meeting Act exception to discuss 1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; and 2) the setting of a price for sale or lease of property owned by the public body.

Roll Call Vote: “Ayes” –Mr. Thompson, Mr. Mallery, Mr. Wilcoxson, Mr. Setchell, and Mrs. Sweeden. “Nays” – None, motion carried.

 

Mrs. Scroggs entered the meeting at 4:14 p.m.

 

On a motion by Mrs. Scroggs, seconded by Mr. Thompson and carried unanimously, the regular meeting resumed at 6:27 p.m.

 

OTHER

It was moved by Mr. Thompson, seconded by Mrs. Scroggs and carried unanimously to appoint Mrs. Sweeden and Mr. Wilcoxson as representatives in discussion with the potential candidate to be the next president.

Roll Call Vote: “Ayes” –Mr. Thompson, Mr. Mallery, Mrs. Scroggs, Mr. Wilcoxson, Mr. Setchell, and Mrs. Sweeden. “Nays” – None, motion carried.

 

The Board was in consensus to wear business clothing for commencement instead of wearing caps and gowns.

 

ADJOURNMENT

It was moved by Mr. Thompson, seconded by Mrs. Scroggs and carried unanimously to adjourn the meeting at 6:35 p.m.