May 13, 2008 Minutes of Special Meeting
The Board of Trustees of Illinois Valley Community College District No. 513 convened a special session at 5:40 p.m. on Tuesday, May 13, 2008 in the Board Room C307 at Illinois Valley Community College, Oglesby, IL.
Members Physically Present:
David L. Wilcoxson, Board Chair
Dennis N. Thompson, Vice Chair
Paula J. Endress
David O. Mallery
Thomas C. Setchell
Deborah L. Sweeden
Lori E. Scroggs
Cassie Fuller, Student Trustee
Others Physically Present:
Jerry Corcoran, President
Cheryl Roelfsema, Interim Vice President for Business Services and Finance
Sue Isermann, Interim Vice President for Academic Affairs
Glenna Jones, Director of Human Resources
Walt Zukowski, Attorney
APPROVAL OF AGENDA
It was moved by Mrs. Sweeden and seconded by Mrs. Endress to approve the agenda as presented. Motion passed by voice vote.
It was moved by Mrs. Sweeden and seconded by Mr. Thompson to convene a closed session at 5:41 p.m. to discuss 1) the appointment of legal counsel for the public body; 2) collective negotiating matters between the public body and its employees or their representatives; 3) imminent litigation.
Roll Call Vote: “Ayes” – Mrs. Endress, Mr. Mallery, Mr. Setchell, Mrs. Sweeden, Mr. Thompson, and Mr. Wilcoxson. “Nays” – None, motion carried.
On a motion by Mrs. Sweeden, seconded by Mr. Thompson and carried unanimously, the regular meeting resumed at 6:25 p.m.
APPOINTMENT OF LEGAL COUNSELOR FOR COLLECTIVE NEGOTIATING MATTERS
It was moved by Mr. Setchell and seconded by Mr. Thompson to appoint Walter J. Zukowski as the legal counsel for collective negotiating matters. Motion passed by voice vote.
It was moved by Mr. Thompson, seconded by Mrs. Endress, and carried unanimously to adjourn the meeting at 6:26 p.m.