November 12, 2002 Board Meeting Minutes - Special

The Board of Trustees of Illinois Valley Community College District No. 513 met in special session to canvass the results of the November 5, 2002 election, at noon on Tuesday, November 12, 2002 in the Fireplace Lounge at Illinois Valley Community College.

Members Present

William H. Franklin, Jr., Chairperson
Deborah L. Sweeden, Vice-Chairperson
Thomas A. Shea, Secretary
Harry R. Debo
H. Todd Phalen
Rebekah Peterson, Student Trustee

Members Absent

Jimmie D. Lansford
Kristine A. Paul

Others Present

Jean Goodnow, President
Harriet Custer, Vice President for Academic Affairs
Robert Marshall, Vice President for Student Service
Frank Papke, Vice President of Business Services & Finance
Walt Zukowski, Attorney

CANVASS OF VOTES

The trustees conducted a canvass of the votes cast in the November 5, 2002 referenda in each of the eight counties represented in the Illinois Valley Community College District No. 513.

RESOLUTION – DECLARING RESULTS OF ELECTION

It was moved by Mr. Shea and seconded by Mrs. Sweeden that the Board adopt the RESOLUTION CANVASSING VOTES AND DECLARING RESULTS OF ELECTION. (Copy of Resolution and Canvass Report attached and made a part of these minutes.)

Student Advisory Vote: "Aye"-Ms. Peterson. Roll Call Vote: "Ayes" – Mr. Shea, Mrs. Sweeden, Mr. Phalen, Mr. Debo and Mr. Franklin. "Nays" – None, motion carried.