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March 15, 2010 Minutes of Special Meeting

The Board of Trustees of Illinois Valley Community College District No. 513 convened a special session at noon on Monday, March 15, 2010 in the Board Room (C307) at Illinois Valley Community College.

Members Physically Present:
Dennis N. Thompson, Chair
Thomas C. Setchell, Vice Chair
Michael C. Driscoll       
Leslie-Anne Englehaupt
Larry D. Huffman
Melissa M. Olivero

Members Absent:
David O. Mallery, Secretary
Cheyanne Smith, Student Trustee

Others Physically Present:
Jerry Corcoran, President
Cheryl Roelfsema, Vice President for Business Services and Finance
Rick Pearce, Vice President for Learning and Student Development
Lori Scroggs, Vice President for Planning and Institutional Effectiveness

 

APPROVAL OF AGENDA

It was moved by Dr. Huffman and seconded by Mr. Setchell to approve the agenda as presented. 

Motion approved by voice vote.

 

FACULTY RESIGNATION – MATTHEW MOYES, INSTRUCTOR/PROGRAM COORDINATOR IN EMERGENCY MEDICAL SERVICES

It was moved by Ms. Olivero and seconded by Ms. Englehaupt to accept the resignation of Matt Moyes, Instructor/Program Coordinator in Emergency Medical Services, effective May 21, 2010.  Motion approved by voice vote.

 

ADJOURNMENT

It was moved by Dr. Driscoll, seconded by Dr. Huffman, and carried unanimously to adjourn the meeting at 12:01 p.m.