May 7, 2013 Minutes of Special Meeting
Board of Trustees of Illinois Valley Community College District No. 513
convened a special session at 6:30 p.m. on Tuesday, May 7, 2013 in the Board
Room (C307) at Illinois Valley Community College.
Thompson, Board Chair
Olivero, Vice Chair
D. Huffman, Secretary
A. Gunia, Student Trustee
James A. Narczewski
Vice President for Business Services and Finance
Dennis Thompson called the meeting to order at 6:30 p.m.
DECLARING RESULTS OF BOARD OF TRUSTEES ELECTION HELD APRIL 9, 2013
was moved by Dr. Huffman and seconded by Dr. Driscoll to approve the resolution
declaring results of the April 9, 2013 election in which the candidates
receiving the highest number of votes for the two six-year terms were Ms.
Laurie Bonucci and Ms. Jane Goetz and were hereby elected as members of the Board
of Trustees of Community College District No. 513. Motion passed by voice vote.
ADJOURNMENT SINE DIE
was moved by Mr. Solon, seconded by Ms. Olivero, and carried unanimously that
the meeting adjourn sine die at 6:33 p.m.
CALL TO ORDER AND ROLL CALL
meeting was called to order at 6:34 p.m. by Dr. Jerry Corcoran with members Ms.
Gunia, Mr. Mallery, Ms. Olivero, Mr. Solon, Ms. Bonucci, Dr. Driscoll, Ms.
Goetz, and Dr. Huffman present.
OF THE BOARD
was moved by Dr. Driscoll, seconded by Mr. Solon, and carried unanimously that Mr.
Dennis Thompson be named Chair Pro-Tem for the purpose of reorganizing the
was moved by Ms. Olivero, seconded by Ms. Bonucci, and carried unanimously that
Mrs. Jeanne Hayden be named Secretary Pro-Tem for the purpose of reorganizing
was moved by Dr. Driscoll and seconded by Ms. Goetz to nominate Ms. Melissa M.
Olivero for the Board Chair. Nominations were closed. The motion to name Ms. Melissa M. Olivero as Board Chair passed by voice vote.
was moved by Dr. Huffman and seconded by Mr. Mallery to nominate Dr. Michael C.
Driscoll for the Board Vice Chair. It
was moved by Mr. Solon and carried unanimously to close the nominations for
Board Vice Chair. The motion to name Dr. Michael C. Driscoll as Board Vice
Chair passed by voice vote.
was moved by Dr. Driscoll and seconded by Ms. Bonucci to nominate Dr. Larry D.
Huffman for the Board Secretary. Nominations
were closed. The motion to name Dr. Larry D. Huffman as Board Secretary
passed by voice vote.
was moved by Mr. Solon, seconded by Dr. Driscoll, and carried unanimously to
appoint Walter Zukowski & Associates
as its Attorney.
was moved by Mr. Mallery, seconded by Dr. Huffman, and carried unanimously to
appoint Ms. Cheryl Roelfsema as its
was moved by Ms. Goetz, seconded by Dr. Driscoll, and carried unanimously to
appoint Mrs. Jeanne Hayden as Secretary
to the Board.
DATES AND TIMES
was moved by Dr. Huffman, seconded by Ms. Goetz, and carried unanimously to set
the third Tuesday of each month as its
regular meeting day, at 6:30 p.m. in Room C307, the Board Room, on the
campus of Illinois Valley Community College, 815 N. Orlando Smith Road,
was moved by Dr. Huffman and seconded by Ms. Olivero to appoint Mr. David Mallery as the Illinois Community
College Trustees Association Representative and Ms. Laurie Bonucci as the Illinois Community College Trustees
Association Alternate Representative.
Motion passed by voice vote.
appointments to Board committees:
Larry Huffman, Chair Mr.
David Mallery, Chair
Michael Driscoll Ms.
Everett Solon Ms.
Session Minutes Committee
Michael Driscoll, Chair Dr.
Larry Huffman, Chair
David Mallery Mr.
Jane Goetz Ms.
Olivero declared the meeting adjourned at 6:45 p.m.