MIME-Version: 1.0 Content-Location: file:///C:/24E9C638/ExecutiveCommitteeSpecialMeeting03-31-2008.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" Executive (KACC) Board Meeting

Executive (= KACC) Special Board Meeting

Thursday, M= arch 31, 2008

10:00 a.m.<= /p>

KACC Board = Room

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Minutes

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Members Pre= sent

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Grant Park:  = ;     Mike Nicholson, Chairperson   &nb= sp;           Brad= ley:        &= nbsp;   Mike Hogan, Secretary

Beecher:        &= nbsp;  Denise Brands      &= nbsp;           &nbs= p;            &= nbsp;      Central:        &= nbsp;   Tonya Evans    

Herscher:  &= nbsp;       Bill Davison, Vice Chair    =             &nb= sp;       Kankakee:        Dr. Brian Ali

Manteno:  &n= bsp;       Dawn Russert      =             &nb= sp;            =         Momence:        Phil Smith

Peotone:  &n= bsp;        Kevin Carey     &nbs= p;            &= nbsp;           &nbs= p;          St. Anne      &= nbsp;    Kathleen Hickey           Reg. Office     = Dr. Kay Pangle (10:10)    &= nbsp;                 &= nbsp;           &nbs= p;  

   &nbs= p;            &= nbsp;        &nb= sp;            &nb= sp;        

&nbs= p;

This special meeting of the Kankakee Area Career Center Executive Committee, Kankakee County, State of Illinois was called to order on March = 31, 2008 at 10:02 a.m.

 

 PUBLIC COMMENT

Chairman Nicholson explaine= d to everyone present, the terminology utilized in today’s Agenda is particular in language, yet does not direct the board to act on each actual item-type addressed in the legal statement.             =

 

CLOSED SESSION:

A motion was made by Tonya = Evans, seconded by Dr. Brian Ali at 10:03 a.m. to move to closed session in order = to discuss personnel issues and the price of the KACC Career Center #17 House, currently for sale.

 

Chairman Nicholson called open session back to order a= t 11:33 a.m.

 

A motion was made by Mike Nicholson, seconded by Mike Hogan at 11:34 a.m. to reduce in force the CAD-Drafting Class and Instructor Steve Spaulding to a two-thirds time.  Motion carried by unanimous roll c= all vote.

 

A motion was made by Dr. Br= ian Ali, seconded by Dawn Russert at 11:34 a.m. to empower Dr. Michael Nicholson to offer a one-year contract to Mr. Don Fay, terms to reflect discussions by Executive Board during this morning’s closed session, and further authorize Dr. Nicholson to draft said contract = in concert with legal counsel employed by the Executive Committee.  Motion carried by unanimous roll c= all vote.

 

There being no further business, a motion to adjourn w= as made by Mike Hogan, seconded by Dawn Russert at 11:34 a.m.  Motion carried by voice vote.

 

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;      As Recorded By:_______________________________

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;    Michael Hogan, Secretary