February 7, 2013 Minutes of Special Meeting

The Board of Trustees of Illinois Valley Community College District No. 513 convened a special session at 5:30 p.m. on Thursday, February 7, 2013 in the Board Room (C307) at Illinois Valley Community College.

Members Physically Present

Dennis N. Thompson, Chair
Larry D. Huffman, Secretary
Michael C. Driscoll
David O. Mallery

Members Absent

Melissa M. Olivero, Vice Chair
James A. Narczewski
Britney Burkart, Student Trustee

Others Physically Present

Jerry Corcoran, President

Mr. Thompson called the meeting to order at 5:36 p.m.

CLOSED SESSION

It was moved by Dr. Huffman and seconded by Dr. Driscoll to convene a closed session to discuss the selection of a person to fill a vacancy in a public office.  Motion passed by voice vote.  The Board entered closed session at 5:41 p.m. 

On a motion by Dr. Driscoll and seconded by Dr. Huffman, the regular meeting resumed at 8:55 p.m.  Motion passed by voice vote.

BOARD OF TRUSTEES APPOINTMENT

It was moved by Dr. Driscoll and seconded by Dr. Huffman to appoint Mr. Everett Solon to fill a two-year vacancy on the Illinois Valley Community College Board of Trustees created by the resignation of Leslie-Anne Englehaupt.  Motion passed by voice vote.

ADJOURNMENT

It was moved by Dr. Driscoll, seconded by Dr. Huffman, and carried unanimously to adjourn the meeting at 9 p.m.