November 3, 2022 Minutes of Special Meeting

The Board of Trustees of Illinois Valley Community College District No. 513 convened a special session at 6:00 p.m. on Thursday, November 3, 2022 in the Board Room (C307) at Illinois Valley Community College.

Members Physically Present

Jay K. McCracken, Vice Chair

Angela M. Stevenson, Secretary

Amy L. Boyles

Jane E. Goetz

William F. Hunt

Maureen O. Rebholz

Members Absent

Everett J. Solon, Board Chair

Austin F. Dille, Student Trustee

Others Physically Present

Jerry Corcoran, President

 Jim Carlson, Search Consultant

CALL TO ORDER

Mr. McCracken called the meeting to order at 6:00 p.m.

PUBLIC COMMENT

None

CLOSED SESSION

It was moved by Ms. Goetz and seconded by Mr. Hunt to convene a closed session at 6:02 p.m. to discuss 1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body.

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

On a motion by Dr. Boyles and seconded by Dr. Rebholz, the special meeting resumed at 6:50 p.m.

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

OTHER

None

ADJOURNMENT

Mr. McCracken declared the meeting adjourned at 6:51 p.m.