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Minutes of the
Board of Trustees of
Northern Illinois University
September 17, 1999
CALL TO ORDER AND ROLL CALL
The meeting was called to order by Chair George Moser at 12:05 p.m. in the First Floor Board Room of Northern Illinois University’s Hoffman Estates Education Center. Recording Secretary Sharon Mimms conducted a roll call of Trustees. Members present were Trustees Robert Boey, Jeremiah Joyce, Myron Siegel, Gary Skoien, Barbara Vella and Chair Moser. Trustee Manuel Sanchez was teleconferenced in during the meeting. Not present was Student Trustee Andrew Anderson. Also present were Board Parliamentarian Kenneth Davidson and President John La Tourette. With a quorum present, the meeting proceeded.
VERIFICATION OF APPROPRIATE NOTICE OF PUBLIC MEETING
Confirmation of Open Meetings Act public notice compliance was provided by Board Parliamentarian Ken Davidson.
MEETING AGENDA APPROVAL
Trustee Boey made a motion to approve the agenda and was seconded by Trustee Siegel. The motion was approved.
EXECUTIVE SESSION
Chair Moser asked for a motion to close the public meeting to conduct an Executive Session to discuss the following subjects authorized by the Illinois Open Meetings Act, as applicable: personnel matters as generally described under §2(c)(1) and §2(c)(3) of the Open Meetings Act, and executive session minute matters as generally described under §2(c)(21) of the Open Meetings Act. Trustee Boey so moved, seconded by Trustee Skoien. A roll call vote of the Trustees to recess to Executive Session was unanimous.
BOARD OF TRUSTEES MEETING RECONVENED
Chair Moser reconvened the public meeting of the Board of Trustees at 12:57 p.m.
There being no Other Matters, Chair Moser asked for a motion to adjourn the meeting. Trustee Skoien so moved, seconded by Trustee Siegel. The motion was approved.
The meeting was adjourned at 12:58 p.m.
Respectfully submitted,
Sharon M. Mimms
Recording Secretary
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