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Open Session Minutes Page 13<br />
At 4:15 p.m., Chair Elder moved the Board conduct a closed session 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); to discuss<br />
pending or probable litigation against or on behalf of the College (Section 2(c)(11) of the<br />
Open Meetings Act); and to discuss Board self-evaluation, practices and procedures or<br />
professional ethics (Section 2(c(16) of the Open Meetings Act). David LaHood<br />
seconded the motion.<br />
Chair Elder requested a roll call vote, and the following Trustees responded “Aye”:<br />
Don Brennan, Katherine Coyle, David LaHood, Student Trustee Trevor Mileur (advisory<br />
vote), and Tim Elder. “Nay”: None. Absent: Dr. Robert Ehrich, James Polk, and<br />
Sue Yoder. The motion passed.<br />
Dr. Erwin requested Bruce Budde, Dr. William Tammone, and Dr. Margaret Swanson<br />
remain for closed session. All other staff members and guests were excused. A break<br />
was taken from 4:15 to 4:20 p.m.<br />
(Closed Session)<br />
Adjournment<br />
At 4:45 p.m., Chair Elder entertained a motion to adjourn. David LaHood moved that the<br />
Board of Trustees adjourn closed session and adjourn the meeting. Katherine Coyle<br />
seconded the motion. Mr. Elder asked for a voice vote, and the meeting was adjourned.<br />
The next regular meeting of the Board of Trustees is scheduled for Thursday,<br />
December 20, 2012, at 3:00 p.m. in the Founders Room (211A) on the East Peoria<br />
Campus.<br />
Paula Fraley<br />
Secretary to the Board of Trustees
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