Study Session at 5:15 pm W - Rock Valley College
Study Session at 5:15 pm W - Rock Valley College
Study Session at 5:15 pm W - Rock Valley College
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Regular Meeting<br />
The regular meeting of the Board of Trustees of Community <strong>College</strong> District No. 511,<br />
Winnebago, Boone, DeKalb, McHenry, Ogle, and Stephenson Counties, Illinois, convened in the<br />
Woodward Technology Center (WTC) room 117-121 on the main campus on Tuesday, March 27,<br />
2012 <strong>at</strong> 6:10 p.m. Chairperson K<strong>at</strong>herine Kelley called the meeting to order. Due to the absence of<br />
Secretary Stephanie Raach, Mr. Mike Olson was appointed Secretary Pro Tempore.<br />
Roll Call<br />
The following members of the Board were present:<br />
Mr. Mike Olson<br />
Mr. Randy Schaefer<br />
Ms. Mary Tuite<br />
Ms. Naomi Fisher, student trustee<br />
Ms. K<strong>at</strong>herine Kelley<br />
Mr. Ted Biondo<br />
Mr. Michael Dunn, Jr.<br />
The following Board member was absent: Dr. Stephanie Raach.<br />
Also in <strong>at</strong>tendance: Dr. Jack Becherer, President; Dr. Diane Nyhammer, Provost/Chief<br />
Academic Officer; Ms. Amy Diaz, Associ<strong>at</strong>e Vice President of Student Develo<strong>pm</strong>ent; Ms. Ann<br />
Kerwitz, Assistant to the President; Mr. Mike Mastroianni, Associ<strong>at</strong>e Vice President of Outreach<br />
and Planning; Mr. Greg Wear, Associ<strong>at</strong>e Vice President of Academic Affairs; Mr. Sam Overton Jr.,<br />
Vice President Administr<strong>at</strong>ive Services; Ms. Susan Busenbark, Dean of Academic Develo<strong>pm</strong>ent<br />
and Instructional Support; Ms. Jessica Jones, Managing Director of Human Resources; Ms. Pamela<br />
Owens, Executive Director of the Found<strong>at</strong>ion and <strong>College</strong> Advancement; <strong>College</strong> Attorney Peter<br />
Kostantacos.<br />
Minutes<br />
On a motion by Mr. Mike Olson, seconded by Mr. Ted Biondo, the minutes of the<br />
February 21, 2012 meeting were approved by unanimous roll call vote.<br />
On a motion by Mr. Ted Biondo, seconded by Mr. Mike Olson, the minutes of the<br />
February 28, 2012 meeting were approved by unanimous roll call vote.<br />
On a motion by Mr. Mike Olson, seconded by Mr. Ted Biondo, the minutes of the<br />
March 13, 2012 meeting were approved by unanimous roll call vote.<br />
Recognition of Visitors<br />
Dr. Jack Becherer introduced Ms. Misty Op<strong>at</strong>, coach of the RVC women’s basketball team,<br />
and members of the team, and congr<strong>at</strong>ul<strong>at</strong>ed them on winning the n<strong>at</strong>ional championship. Ms. Op<strong>at</strong><br />
and Dr. Becherer both commented on how well the team exemplifies character develo<strong>pm</strong>ent,<br />
academic achievement and community service.<br />
Board of Trustees – Minutes of March 27, 2012 Page 2 of 9
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