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.