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April 21, 2009 Minutes of Board Selection Committee Meeting

Minutes of Board Selection Committee Meeting April 10, 2009

 Reconvened – April 16, 2009

 Reconvened – April 21, 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 16, 2009 meeting at 4:00 p.m. on Tuesday, April 21, 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

The meeting was called to order at 4:06 p.m. by Mr. Mallery, Committee Chair.

 

RECONVENE THE APRIL 16, 2009 MEETING

It was moved by Mr. Wilcoxson and seconded by Mr. Setchell to reconvene the April 16, 2009 Board Selection Committee meeting.

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

 

CLOSED SESSION

It was moved by Mrs. Endress and seconded by Mr. Wilcoxson to convene a closed session at 4:08 p.m. to discuss the selection of a person to fill a vacancy in a public office. 

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

On a motion by Mr. Setchell, seconded by Mrs. Endress and carried unanimously, the committee meeting resumed at 6:47 p.m.

 

ADJOURNMENT

It was moved by Mr. Wilcoxson and seconded by Mr. Setchell to adjourn the meeting at 6:47 p.m.