November 16, 2022 Minutes of Special Meeting

The Board of Trustees of Illinois Valley Community College District No. 513 convened a special session at 5:45 p.m. on Wednesday, November 16, 2022 in the Board Room (C307) at Illinois Valley Community College.

Members Physically Present

Everett J. Solon, Board Chair

Jay K. McCracken, Vice Chair

Angela M. Stevenson, Secretary

Amy L. Boyles

Jane E. Goetz

William F. Hunt

Maureen O. Rebholz

Members Absent

Austin F. Dille, Student Trustee

Members Virtually Present

Others Physically Present

Tracy Morris, Presidential Candidate

Jim Carlson, Search Consultant

CALL TO ORDER

With members present, Mr. Solon called the meeting to order at 5:35 p.m.

PUBLIC COMMENT

None

CLOSED SESSION

It was moved by Dr. Boyles and seconded by Dr. Rebholz to convene a closed session at 6:05 p.m. to discuss 1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body.

Roll Call Vote: “Ayes” – Dr. Boyles, Ms. Goetz, Mr. Hunt, Ms. Stevenson, Mr. McCracken, Dr. Rebholz and Mr. Solon. “Nay” – none. Motion carried.

On a motion by Ms. Stevenson and seconded by Ms. Goetz, the regular meeting resumed at 8:08 p.m.

Roll Call Vote: “Ayes” – Dr. Boyles, Ms. Goetz, Mr. Hunt, Ms. Stevenson, Mr. McCracken, Dr. Rebholz and Mr. Solon. “Nay” – none. Motion carried.

OTHER

None

ADJOURNMENT

Mr. Solon declared the meeting adjourned at 8:10 p.m.