September 25, 2017 Minutes of Special Meeting

Members Physically Present

Jane E. Goetz, Chair
Everett J. Solon, Vice Chair
David O. Mallery, Secretary
Jay K. McCracken
Amy L. Boyles
Angela M. Stevenson

Members Absent

Melissa M. Olivero
Matthew F. Pehoski, Student Trustee

Others Physically Present

Jerry Corcoran, President
Cheryl Roelfsema, Vice President for Business Services and Finance
Walt Zukowski, Attorney

Ms. Goetz called the meeting to order at 6:30 p.m.

CLOSED SESSION

It was moved by Mr. Solon and seconded by Ms. Stevenson to convene a closed session at 6:34 p.m. to discuss litigation.  Motion passed by voice vote. 

On a motion by Mr. Solon and seconded by Ms. Stevenson, the regular meeting resumed at 7:35 p.m.  Motion passed by voice vote.

SETTLEMENT AGREEMENT REGARDING LITIGATION

It was moved by Mr. Solon and seconded by Mr. McCracken to approve the Settlement Agreement with Confidentiality and Global Releases between Federal Appraisal & Consulting, LLC and Board of Trustees of Illinois Valley Community College, as presented.

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

ADJOURNMENT

Ms. Goetz declared the meeting adjourned at 7:37 p.m.