Kaskaskia Community College District #501 Board of Trustees met June 22.
Here are the minutes provided by the board:
CALL TO ORDER
Vice Chair Linda Stover called to order a special meeting of the Kaskaskia College Board of Trustees on Thursday, June 22, 2023, at 6:02 p.m. Trustees attending in person were Jim Beasley, Bryan Holthaus, Louis Kalert, Linda Stover, and Laura Wedekemper. Chair Bill Hawley and Student Trustee Madison Johnson were absent.
President George Evans and Kevin Noll, Legal Counsel from Robbins Schwartz participated remotely. Also in attendance were Cary Day and Karol Potter.
Guests present included Craig Finke. Media in attendance was Steven Stilt with the Centralia Sentinel.
PLEDGE OF ALLEGIANCE
Vice Chair Stover led in the Pledge of Allegiance.
PUBLIC COMMENT
There were no public comments.
CLOSED SESSION
Motion by Jim Beasley to enter Closed Session in accordance with the Illinois Open Meetings Act, and pursuant to Section 2(c) of the Act, the specific reason for conducting an executive session meeting is as follows:
The selection of a person to fill a public office, as defined in this Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance; 5 ILCS 120/2(c)(3);
Roll call:
Jim Beasley yes Linda Stover yes
Bryan Holthaus yes Laura Wedekemper yes
Louis Kalert yes
Motion was approved and the meeting entered closed session at 6:05 p.m. Motion by Jim Beasley to end closed session and resume open session.
Roll call:
Jim Beasley yes Linda Stover yes
Bryan Holthaus yes Laura Wedekemper yes
Louis Kalert yes
Motion was approved and the closed session ended and open session resumed at 6:30 p.m.
APPOINTMENT OF TRUSTEE TO FILL VACANT UNEXPIRED TERM Motion by Bryan Holthaus to appoint Craig Finke to fill the unexpired term due to the resignation of Jeffrey Brown.
Roll call:
Jim Beasley yes Linda Stover yes
Bryan Holthaus yes Laura Wedekemper yes
Louis Kalert yes
Motion carried.
Mr. Finke will serve until the next consolidated election to be held April 2025.
ADJOURNMENT
Motion by Jim Beasley to adjourn. All members voted yes by voice vote. The meeting adjourned at 6:33 p.m.
https://www.kaskaskia.edu/media/web-assets/documents/board-minutes-amp-agendas/june/06-22-23-APPROVED-Special-Meeting-Minutes.pdf
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