August 22, 2019 Special Meeting

The Board of Trustees of Illinois Valley Community College District No. 513 convened a special session at 4:45 p.m. on Thursday, August 22, 2019 in the Board Room (C307) at Illinois Valley Community College.

Members Physically Present

Jane E. Goetz, Board Chair
Everett J. Solon, Vice Chair (entered at 5:00 p.m.)
Angela M. Stevenson, Secretary
Amy L. Boyles
Jay K. McCracken

Members Absent

Matthew H. Klein, Student Trustee

Members Telephonically Present

David O. Mallery (entered at 5:20 p.m.)    

Others Physically Present

Jerry Corcoran, President
Deborah Anderson, Vice President for Academic Affairs
Cheryl Roelfsema, Vice President for Business Services & Finance
Walt Zukowski, Attorney
Ms. Goetz called the meeting to order at 4:45 p.m.

CLOSED SESSION

It was moved by Ms. Stevenson and seconded by Mr. McCracken to convene a closed session at 4:52 p.m. to discuss collective negotiations and pending litigation.  Motion passed by voice vote.

On a motion by Mr. McCracken and seconded by Dr. Boyles, the special meeting resumed at 5:18 p.m.  Motion passed by voice vote.

POSSIBLE APPROVAL OF LETTER OF AGREEMENT

There was no action on this item.

CLOSED SESSION

It was moved by Mr. Solon and seconded by Dr. Boyles to convene a closed session at 5:20 p.m. to discuss the selection of a person to fill a public office.  Motion passed by voice vote.

On a motion by Dr. Boyles and seconded by Ms. Stevenson, the special meeting resumed at 7:59 p.m.  Motion passed by voice vote.

POSSIBLE APPOINTMENT OF A BOARD TRUSTEE

It was moved Dr. Boyles and seconded by Ms. Stevenson to appoint Dr. Maureen Rebholz to fill the vacancy on the Illinois Valley Community College Board of Trustees created by the resignation of Melissa Olivero. Motion passed by voice vote.

OTHER

None

ADJOURNMENT

Ms. Goetz declared the meeting adjourned at 8:02 p.m.