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Open Meeting Minutes Page 11<br />
At 4:00 p.m., David LaHood entertained a motion that the Board conduct a closed<br />
session. James Polk moved that the Board conduct a closed meeting to discuss the<br />
appointment, employment, compensation, discipline, performance, or dismissal of<br />
specific employees of the College (Section 2(c)(1) of the Open Meetings Act); and to<br />
discuss pending or probable litigation against or on behalf of the College (Section<br />
2(c)(11) of the Open Meetings Act).<br />
Mr. LaHood asked for a roll call vote, and the following Trustees responded “Aye”:<br />
Don Brennan, Dr. Robert Ehrich, David LaHood, James Polk, Sue Yoder, and<br />
Student Trustee Trevor Mileur (advisory vote). “Nay”: None. Absent: Katherine Coyle<br />
and Tim Elder. The motion passed.<br />
Dr. Erwin requested Bruce Budde and Dr. Margaret Swanson remain for closed<br />
session. All other staff members and guests were excused. A break was taken from<br />
4:00 to 4:05 p.m.<br />
(Closed Session) Dr. Margaret Swanson departed the meeting at 4:22 p.m. during<br />
closed session. Dr. John Erwin departed the meeting at 4:35 p.m. during closed<br />
session.<br />
Adjournment<br />
At 4:59 p.m., Chair Elder entertained a motion to adjourn. Sue Yoder moved that the<br />
Board of Trustees adjourn closed session and adjourn the meeting. Dr. Robert Ehrich<br />
seconded the motion. Mr. LaHood asked for a voice vote, and the meeting was<br />
adjourned.<br />
The next regular meeting of the Board of Trustees is scheduled for Thursday,<br />
July 19, 2012, at 3:00 p.m. in Hickory 131 on the ICC North Campus.<br />
Paula Fraley<br />
Secretary to the Board of Trustees
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