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Oakton Board Book for May 2015

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AGENDA ITEM 5/15-5<br />

1 of 1<br />

Authorization <strong>for</strong> Destruction of Verbatim Recordings of Closed Session Meetings<br />

Section 2.06(c) of the Open Meetings Act, as amended 5 ILCS 120/2.06(c), the verbatim record<br />

of a closed meeting may be destroyed no less than 18 months after the completion of the meeting<br />

recorded, but only after: (1) the public body approves the destruction of a particular recording;<br />

and (2) the public body approved the minutes of the closed meetings that meet the written<br />

requirements.<br />

In accordance with these provisions, the following audio recordings of closed meetings, January<br />

17, 2012, February 21, 2012, March 30, 2012, April 17, 2012, and <strong>May</strong> 22, 2012 meet the<br />

following criteria:<br />

1. At least 18 months have passed since the date of the meetings involved;<br />

2. The <strong>Board</strong> of Trustees has approved written minutes of the closed meetings; and<br />

3. There is no lawsuit pending regarding the legality of the closed sessions involved.<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 />

“Be it resolved that the <strong>Board</strong> of Trustees of Community College District 535, authorize the<br />

destruction of the verbatim audiotapes of its closed meetings held on January 17, 2012, February<br />

21, 2012, March 30, 2012, April 17, 2012, and <strong>May</strong> 22, 2012.”

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