Shawnee Community College District No. 531 Board of Trustees met Nov. 1.
Here are the minutes provided by the board:
A special meeting of Shawnee Community College District No. 531 Board of Trustees was held in the River Room and via Zoom. The meeting was called to order at 5:31 p.m. by Chairperson Steve Heisner.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
The roll call is as follows:
Mr. James Darden - Present
Ms. Deborah Shelton-Yates - Present
Mr. Steve Heisner - Present
Mr. Michael McMahan - Present
Ms. April Moore - Present
Mr. John Windings - Present
Ms. Andrea Witthoft - Present
Mr. Bradley West, Student Trustee - Absent
Others Present:
Tim Taylor, Ph.D. President - Present
Dr. Kara Monroe, HLC
Dr. Charlene Widener, HLC
IV. Recognition of Guests and Public Comment
Dr. Taylor recognized Russ Stoup, Tina Dudley and Beth Crowe.
V. Action and Discussion Items
A. Welcome and Introduction from Board Chairman, Steve Heisner
B. Welcome and Introduction from SCC President, Dr. Tim Taylor
C. Board Interview with Higher Learning Commission Shared Governance Focused Review Team
VI. Executive Session
A. Consideration of Extension, Alteration, Performance, or Compensation of Employees’ Employment pursuant to 5ILCS 120/2 (c)(1)
B. Consideration of Non-Renewal, Resignation, or Termination of any staff or Employee of the College pursuant to 5 ILCS 120/2 (c)(1) Minutes page 1 of 4
C. Consideration of Items That May Lead or Have Led to Litigation pursuant to 5 ILCS 120/2 (c)(1)
VII. Action and Discussion on Executive Session Items
A. Consideration of Extension, Alteration, Performance, or Compensation of Employee’s Employment.
B. Consideration of Non-Renewal, Resignation, or Termination of any Staff or Employee of the College.
C. Consideration of Items That May Lead or Have Led to Litigation
MOTION NO. 1
A motion was made by ____________________ and seconded by _____________________
To enter into the Consent Agenda/Action and Discussion Item.
Board Interview with Higher Learning Commission Shared Governance Focused Review Team
MOTION NO. 2
VI. EXECUTIVE SESSION
A motion was made by ____________________ and seconded by _____________________ to adjourn and go into Executive Session at __________ p.m.
THERE WAS NO EXECUTIVE SESSION
MOTION NO. 3
A motion was made by ____________________ and seconded by _____________________ to adjourn out of executive session at _________.
THERE WAS NO EXECUTIVE SESSION
MOTION NO. 4
A motion was made by ____________________ and seconded by _____________________
To approve the minutes of the executive session held on November 15, 2021.
THERE WAS NO EXECUTIVE SESSION
MOTION NO. 5
VIII. ADJOURNMENT
A motion was made by James Darden and seconded by Michael McMahan to adjourn at 6:30 p.m.
On roll call vote, the members voted as follows:
Mr. James Darden - Yes
Ms. Deborah Shelton-Yates - Yes
Mr. Bradley West, (advisory vote) - Absent
Mr. Michael McMahan - Yes
Ms. Andrea Witthoft - Yes
Mr. Steve Heisner - Yes
Mr. John Windings - Yes
Ms. April Moore - Yes
Results: 7 yeas, 0 nays, 0 abstentions, 0 absent. The Chairperson declared the motion carried
https://shawneecc.edu/wp-content/uploads/2021/12/21.11.15-Minutes.pdf
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