September 3, 2014 Minutes of Special Meeting

The Board of Trustees of Illinois Valley Community College District No. 513 convened a special session at 7:30 p.m. on Wednesday, September 3, 2014 in the Board Room (C307) at Illinois Valley Community College.

Members Physically Present

Michael C. Driscoll, Vice Chair
Jane E. Goetz
Larry D. Huffman, Secretary
David O. Mallery
Everett J. Solon

Members Absent

Melissa M. Olivero, Board Chair
Laurie A. Bonucci
Amy M. Rogowski, Student Trustee

Others Physically Present

Jerry Corcoran, President
Cheryl Roelfsema, Vice President for Business Services and Finance
Deborah Anderson, Vice President for Academic Affairs
Glenna Jones, Director of Human Resources
Walt Zukowski, Attorney

Dr. Driscoll called the meeting to order at 7:30 p.m.

CLOSED SESSION

It was moved by Ms. Goetz and seconded by Dr. Huffman to convene a closed session to discuss 1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; and 2) collective negotiating matters.  Motion passed by voice vote.  The Board entered closed session at 7:32 p.m. 

On a motion by Dr. Huffman and seconded by Ms. Goetz, the regular meeting resumed at 9 p.m.  Motion passed by voice vote.

ADJOURNMENT

Dr. Driscoll declared the meeting adjourned at 9:01 p.m.