January 29, 2019 Closed Session Minutes Committee Meeting

The Closed Session Minutes Committee of the Board of Trustees of Illinois Valley Community College District No. 513 met at 4:20 p.m. on Tuesday, January 29, 2019 in the Board Room – C-307 at Illinois Valley Community College.

Committee Members Physically Present

Jay K. McCracken, Committee Chair
Melissa M. Olivero
Amy L. Boyles

Others Present

Jane E. Goetz, Board Chair

Committee Members Absent

Mr. McCracken called the meeting to order at 4:22 p.m.

CLOSED SESSION

It was moved by Ms. Goetz and seconded by Dr. Boyles to convene a closed session at 4:25 p.m. to discuss the minutes of meetings lawfully closed under the Open Meetings Act. Motion passed by voice vote.

On a motion by Dr. Boyles, seconded by Ms. Olivero, and carried unanimously, the regular meeting resumed at 5:10 p.m.

ADJOURNMENT

It was moved by Ms. Goetz and seconded by Ms. Olivero to adjourn the meeting. Motion passed by voice vote. Mr. McCracken declared the meeting adjourned at 5:12 p.m.