November 21, 2022 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 Monday, November 21, 2022 in the Board Room (C307) at Illinois Valley Community College.

Members Physically Present

Everett J. Solon, Board Chair

Jay K. McCracken, Vice Chair

Angela M. Stevenson, Secretary

Amy L. Boyles

Jane E. Goetz

William F. Hunt

Maureen O. Rebholz

Members Absent

Austin F. Dille, Student Trustee

Others Physically Present

Jerry Corcoran, President

Walt Zukowski, Attorney

Jim Carlson, Search Consultant

CALL TO ORDER

Mr. Solon called the meeting to order at 5:30 p.m.

PUBLIC COMMENT

None

CLOSED SESSION

It was moved by Ms. Stevenson and seconded by Dr. Boyles to convene a closed session at 5:31 p.m. to discuss 1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body.

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

On a motion by Mr. McCracken and seconded by Dr. Boyles, the special meeting resumed at 8:40 p.m.

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

OTHER

The Board extended compliments and thanks to Dr. Carlson for his superior work as Search Consultant.

ADJOURNMENT

Mr. Solon declared the meeting adjourned at 8:40 p.m.