August 12, 2019 Special Meeting

The Board of Trustees of Illinois Valley Community College District No. 513 convened a special session at 5:00 p.m. on Monday, August 12, 2019 in the Board Room (C307) at Illinois Valley Community College.

Members Physically Present

Jane E. Goetz, Board Chair
Everett J. Solon, Vice Chair
Amy L. Boyles
David O. Mallery
Jay K. McCracken
Matthew H. Klein Student Trustee

Members Absent

Angela M. Stevenson, Secretary

Others Physically Present

Jerry Corcoran, President
Ms. Goetz called the meeting to order at 5:02 p.m.

APPOINTMENT OF SECRETARY PRO-TEM

Ms. Goetz appointed Mr. Mallery as secretary pro-tem in the absence of Ms. Stevenson.

CLOSED SESSION

It was moved by Mr. Solon and seconded by Mr. Mallery to convene a closed session at 5:05 p.m. to discuss the selection of a person to fill a public office.  Motion passed by voice vote.

On a motion by Mr. McCracken and seconded by Mr. Solon, the special meeting resumed at 8:25 p.m.  Motion passed by voice vote.

OTHER

Mr. Mallery inquired if a Trustee attended a Board meeting telephonically would that member be allowed to participate and vote.  Dr. Corcoran noted that this matter would be checked into and an answer provided to the Board members.

ADJOURNMENT

Ms. Goetz declared the meeting adjourned at 8:30 p.m.