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February 7, 2013 Minutes of Special Meeting

The Board of Trustees of Illinois Valley Community College District No. 513 convened a special session at 5:30 p.m. on Thursday, February 7, 2013 in the Board Room (C307) at Illinois Valley Community College.


Members Physically Present:
Dennis N. Thompson, Chair
Larry D. Huffman, Secretary
Michael C. Driscoll
David O. Mallery  

 

Members Absent:
Melissa M. Olivero, Vice Chair
James A. Narczewski
Britney Burkart, Student Trustee

                    

Others Physically Present:
Jerry Corcoran, President

Mr. Thompson called the meeting to order at 5:36 p.m.

 

CLOSED SESSION

It was moved by Dr. Huffman and seconded by Dr. Driscoll to convene a closed session to discuss the selection of a person to fill a vacancy in a public office.  Motion passed by voice vote.  The Board entered closed session at 5:41 p.m. 

 

On a motion by Dr. Driscoll and seconded by Dr. Huffman, the regular meeting resumed at 8:55 p.m.  Motion passed by voice vote.

 

BOARD OF TRUSTEES APPOINTMENT

It was moved by Dr. Driscoll and seconded by Dr. Huffman to appoint Mr. Everett Solon to fill a two-year vacancy on the Illinois Valley Community College Board of Trustees created by the resignation of Leslie-Anne Englehaupt.  Motion passed by voice vote.

 

ADJOURNMENT

It was moved by Dr. Driscoll, seconded by Dr. Huffman, and carried unanimously to adjourn the meeting at 9 p.m.