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Oakton Board Book for May 2015

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AGENDA ITEM 5/15-4<br />

1 of 2<br />

Compliance with Open Meetings Act, Closed Session Minutes<br />

In accordance with the Illinois Public Community College Act, Illinois Compiled Statues, Chapter 5, Act<br />

120, Section 2.06 (d), each public body shall periodically, but no less than semi-annually, review minutes of<br />

all closed meetings. A determination shall be made, and reported in an open session that (1) the need <strong>for</strong><br />

confidentiality still exists as to all or part of those minutes or (2) that the minutes or portions thereof no<br />

longer require confidential treatment and are available <strong>for</strong> public inspection.<br />

William Staf<strong>for</strong>d, Secretary of the <strong>Board</strong>, and Vice President of Business and Finance, Robert Nowak, have<br />

reviewed the minutes of closed meetings of the <strong>Board</strong> held on March 21, 2000, January 23, 2001, July 25,<br />

2001, October 15, 2002, February 11, 2003, April 15, 2003, August 19, 2003, September 16, 2003, October<br />

21, 2003, November 18, 2003, August 17, 2004, December 14, 2004, January 18, 2005, February 22,<br />

2005, March 22, 2005, April 26, 2005, <strong>May</strong> 19, 2005, <strong>May</strong> 24, 2005, June 28, 2005, August 16, 2005,<br />

September 20, 2005, October 18, 2005, November 15, 2005, December 13, 2005, January 18, 2011, April<br />

26, 2011, <strong>May</strong> 24, 2011, June 28, 2011, September 20, 2011, October 18, 2011, November 15, 2011,<br />

December 13, 2011, January 17, 2012, March 20, 2012, June 26, 2012, August 21, 2012, September 18,<br />

2012, October 16, 2012, November 13, 2012, December 11, 2012, January 15, 2013, February 19, 2013,<br />

March 19, 2013, April 16, 2013, <strong>May</strong> 21, 2013, June 25, 2013, August 20, 2013, October 15, 2013,<br />

November 19, 2013, January 21, 2014, February 18, 2014, March 18, 2014, March 29, 2014, April 22,<br />

2014, <strong>May</strong> 13, 2014, June 24, 2014, August 19, 2014, and October 21, 2014, November 8, 2014, December<br />

9, 2014, January 20, <strong>2015</strong>, February 17, <strong>2015</strong>, February 22, <strong>2015</strong>, February 26, <strong>2015</strong>, February 28, <strong>2015</strong>,<br />

March 17, <strong>2015</strong>, and April 28, <strong>2015</strong>.<br />

RN:ec<br />

5/<strong>2015</strong><br />

President's Recommendation: (if not adopted in the Consent Agenda)<br />

That the <strong>Board</strong> adopt the following resolution:<br />

“Whereas, the <strong>Board</strong> has received the above recommendation from William Staf<strong>for</strong>d and Robert Nowak,<br />

concerning their review of the minutes of closed meetings of the <strong>Board</strong> or a committee of the <strong>Board</strong>, and<br />

desires to act on those minutes in light of such recommendation.”<br />

“Now, there<strong>for</strong>e, be it resolved by the <strong>Board</strong> of Trustees of Community College District 535, that the need<br />

<strong>for</strong> confidential treatment still exists with respect to the purposes of the closed meetings of March 21, 2000,

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