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APPROVED
MORAINE VALLEY COMMUNITY COLLEGE
9000 West College Parkway
Palos Hills, IL 60465
The Governing Board of Moraine Valley Community College, District No. 524, Special Meeting, was held on Tuesday, May 5, 2009, in the Board Room D219, 9000 West College Parkway, Palos Hills, Illinois 60465. Public notice was given pursuant to the Open Meetings Act Section 42.02 (attached).
I. CALL TO ORDER
The meeting was called to order by Chairman Joseph Murphy at 6:31p.m.
II. ROLL CALL
Present: Joseph Murphy, Chairman; Patrick Kennedy; Susan Murphy; Mary Nolan; Maureen Ryan; Sandra Wagner; Mark Weber; Amy Paladin, Student Trustee.
III. OATH OF OFFICE
Mr. Murphy stated that the Cook County Clerk’s Office has completed its canvass of all votes cast in the April 7, 2009 election for two Members of the Board of Trustees for Moraine Valley Community College, District 524. Candidate Patrick D. Kennedy received 29,311 votes; Candidate Mark D. Weber received 26,079 votes; and Candidate Robert M. Stokas received 19,007 votes. Based on the official certification of results issued by Cook County Clerk David Orr, Patrick D. Kennedy is re-elected and Mark D. Weber is elected to the Board of Trustees for six-year terms. Congratulations were extended to Mr. Kennedy and Mr. Weber.
3.1 Patrick D. Kennedy
Mr. Murphy administered the oath of office to Mr. Kennedy.
Mr. Kennedy thanked those that supported him and promised to continue to do his best in fulfilling the role of Trustee.
3.2 Mark D. Weber
Mr. Kennedy administered the oath of office to Mr. Weber.
Mr. Weber thanked his family, colleagues, and the community for their support. He added that the college is a great place and that he is looking forward to growing as a Board member and watching the college grow over the next few years.
Minutes of the Special Meeting of May 5, 2009
IV. REORGANIZATION
4.1 Election of Chairman
Nominations were opened by Mr. Murphy for the position of Chairman of the Board.
It was moved by Mrs. Wagner and seconded by Ms. Nolan to nominate Joseph Murphy for the position of Chairman of the Board.
With no other nominations received, the nominations were closed. A roll call vote was taken on the nomination of Mr. Murphy for Chairman. All members, including the student advisory, voted in favor of Mr. Murphy; therefore, the motion carried. Mr. Murphy is elected Chairman of the Board.
Mr. Murphy thanked members for their support in electing him Chairman. He stated that he has learned much over the last two years and is looking forward to working again with all of the members. Ms. Nolan complimented Mr. Murphy on the job he has done in communicating with all the members and thanked him for the support he has given her over the last year.
4.2 Election of Vice Chairman
Nominations were opened by Mr. Murphy for the position of Vice Chairman of the Board.
It was moved by Mr. Kennedy and seconded by Ms. Nolan to nominate Sandra Wagner for the position of Vice Chairman of the Board.
With no other nominations received, the nominations were closed. A roll call vote was taken on the nomination of Mrs. Wagner for Vice Chairman. All members, including the student advisory, voted in favor of Mrs. Wagner; therefore, the motion carried. Mrs. Wagner is elected Vice Chairman of the Board.
4.3 Election of Secretary
Nominations were opened by Mr. Murphy for the position of Secretary of the Board.
It was moved by Mr. Weber and seconded by Ms. Nolan to nominate Patrick Kennedy for the position of Secretary of the Board.
With no other nominations received, the nominations were closed. A roll call vote was taken on the nomination of Mr. Kennedy for Secretary. All members, including the student advisory, voted in favor of Mr. Kennedy; therefore, the motion carried. Mr.Kennedy is elected Secretary of the Board.
Minutes of the Special Meeting of May 5, 2009
4.4 Appointment of Foundation Representatives
Mrs. Wagner and Mrs. Murphy were appointed Board representatives to the Foundation Board.
4.5 Appointment of ACCT and ICCTA Representatives
Ms. Nolan was appointed Board representative to ACCT.
Mr. Weber was appointed Board representative to ICCTA.
V. AUDIENCE PARTICIPATION
None.
VI. ADJOURNMENT
It was moved by Mrs. Wagner and seconded by Mr. Kennedy to adjourn the meeting. All were in favor of adjournment. The special meeting adjourned at 6:45 p.m.
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