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April 16, 2009 Minutes of Board Selection Committee Meeting

Minutes of Board Selection Committee Meeting April 10, 2009

Reconvened – April 16, 2009

The Board of Trustees of Illinois Valley Community College District No. 513 Selection Committee to fill a vacancy on the Board convened a recessed session of the Friday, April 10, 2009 meeting at 5:30 p.m. on Thursday, April 16, 2009 in the Board Room (C307) at Illinois Valley Community College.

 

Committee Members Physically Present:
Paula J. Endress
David O. Mallery
Thomas C. Setchell
David L. Wilcoxson

Committee Members Telephonically Present:
Dennis N. Thompson

Committee Members Absent:         

Others Physically Present:
Jerry Corcoran, President
Cassie Fuller, Student Trustee

The meeting was called to order at 5:30 p.m. by Mr. Mallery, Committee Chair.

 

RECONVENE THE APRIL 10, 2009 MEETING

It was moved by Mrs. Endress and seconded by Mr. Setchell to reconvene the April 10, 2009 Board Selection Committee meeting.

Student Advisory Vote:  “Aye” – Ms. Fuller.  Roll Call Vote: “Ayes” – Mrs. Endress, Mr. Mallery, Mr. Setchell, and Mr. Wilcoxson.  “Nays” – None, motion carried.

 

CLOSED SESSION

It was moved by Mr. Setchell and seconded by Mr. Wilcoxson to convene a closed session at 5:38 p.m. to discuss the selection of a person to fill a vacancy in a public office. 

Student Advisory Vote:  “Aye” – Ms. Fuller.  Roll Call Vote: “Ayes” – Mrs. Endress, Mr. Mallery, Mr. Setchell, and Mr. Wilcoxson.  “Nays” – None, motion carried.

Mr. Thompson entered the meeting at 5:39 p.m. telephonically.

On a motion by Mr. Setchell, seconded by Mrs. Endress and carried unanimously, the committee meeting resumed at 6:20 p.m.

 

RECESS

It was moved by Mr. Setchell and seconded by Mrs. Endress to recess the meeting at 6:21 p.m. and reconvene on Tuesday, April 21, 2009 at 4:00 p.m.