June 10, 2008 Special Board Meeting Minutes

The Board of Trustees of Illinois Valley Community College District No. 513 convened a special session at 6:45 p.m. on Tuesday, June 10, 2008 in the Board Room (C307) at Illinois Valley Community College.

Members Physically Present:
David L. Wilcoxson, Board Chair
Dennis N. Thompson, Vice Chair
Lori E. Scroggs, Secretary
Paula J.Endress
Deborah L. Sweeden
Thomas C. Setchell
Cassie Fuller, Student Trustee

Members Absent:
David O. Mallery

Others Physically Present:
Jerry Corcoran, President
Mike Monaghan, Executive Director of ICCTA

CLOSED SESSION

It was moved by Mr. Thompson and seconded by Ms. Fuller to convene a closed session at 6:55 p.m. to discuss Board Self Evaluation, Practices and Procedures.

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

On a motion by Dr. Scroggs, seconded by Mrs. Endress and carried unanimously, the regular meeting resumed at 9:32 p.m.

ADJOURNMENT

It was moved by Mrs. Endress, seconded by Ms. Fuller, and carried unanimously to adjourn the meeting at 9:33 p.m.