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Minutes - Prairie State College

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ORGANIZATIONAL MEETINGApril 24, 2012Page 3SecretaryMs. Hill-Corley moved and Mr. Wiley seconded that the Board of Trustees appoints Ms. Cindy Somer asSecretary of the Board of Trustees.Upon the call of roll, the vote was as follows:Ms. AgeeMr. FasoMs. Hill-CorleyMr. MosbyMs. SomerMr. WileyAyeAyeAyeAyeAyeAyeThe vote being six (6) Ayes, no (0) Nays, Ms. Cindy Somer is appointed Secretary of the Board ofTrustees.RecorderMs. Hill-Corley moved and Mr. Faso seconded that the Board of Trustees appoints Ms. Deborah SmithHavighorst as Recorder of the Board of Trustees. All members present voted Aye, and the motioncarried.TreasurerMs. Agee moved and Ms. Hill-Corley seconded that the Board of Trustees appoint Dr. Alan D. Robertsonas Treasurer of the Board of Trustees. All members present voted Aye, and the motion carried.2012-2013 COMMITTEE APPOINTMENTS<strong>Prairie</strong> <strong>State</strong> <strong>College</strong> Foundation Representative(s)Ms. Hill-Corley moved and Mr. Faso seconded that the Board of Trustees appoints Mr. Wendell Mosbyas Representative to the <strong>Prairie</strong> <strong>State</strong> <strong>College</strong> Foundation and Mr. Phil Faso as Alternate Representative.Upon the call of roll, the vote was as follows:Ms. AgeeMr. FasoMs. Hill-CorleyMr. MosbyMs. SomerMr. WileyAyeAyeAyeAyeAyeAyeThe vote being six (6) Ayes, no (0) Nays, the motion carried.

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