Illinois State Senate Executive Committee met May 16.
Here are the minutes provided by the committee:
CLOSED SESSION MINUTES
Chair Rob Kar, Vice-Chair John Dallesasse, Nicole Arnold, Mike Bohlmann, Nicholas Burbules, David Forsyth, Richard Gegg, Shawn Gilmore, Kim Graber, Vindhya Kalipi, Linda
Moorhouse, JJ Pionke, Chaya Sandler, Helga Varden
Ex officio: Chancellor Robert Jones
Absent: Prasanta Kalita, Gay Miller, Josh Small, Dana Yun
Guests: Christopher Span (Chief of Staff & Associate Chancellor for Administration and PreK12 Initiatives)
V. CLOSED SESSION WITH THE CHANCELLOR TO PROVIDE ADVICE ON THE ANNUAL APPOINTMENTS OF THE SIX VICE CHANCELLORS
Illinois Open Meetings Act, 5 ILCS 120/2 (c) Exceptions. A public body may hold closed meetings to consider the following subjects: (1) the appointment, employment, compensation, discipline, performance, or dismissal of a specific employee or legal counsel for the public body.
University of Illinois Statutes, Article III, Section 1.g. Vice chancellors shall be appointed annually by the Board of Trustees on the recommendation of the chancellor/vice president and the president. The chancellor/vice president shall on the occasion of each appointment seek the advice of the executive committee of the senate. The executive committee may seek the counsel of other university bodies in preparing its advice.
SEC voted, by roll call vote, to move into closed session at 3:20 pm.
Yes: Kar, Dallesasse, Arnold, Bohlmann, Burbules, Forsyth, Gegg, Gilmore, Graber, Kalipi, Moorhouse, Pionke, Varden
No: None
Abstain: None
SEC members provided feedback to the Chancellor on the annual performance of the following six Vice Chancellors:
Vice Chancellor for Institutional Advancement, Barry Benson
Vice Chancellor for Administration and Operations, Michael DeLorenzo
Vice Chancellor for Academic Affairs & Provost, Andreas Cangellaris
Vice Chancellor for Student Affairs, Danita Brown Young
Vice Chancellor for Diversity, Equity & Inclusion, Sean Garrick
Vice Chancellor for Research & Innovation, Susan Martinis
SEC voted, by roll call vote, to move out of closed session at 4:56 pm.
Yes: Kar, Dallesasse, Arnold, Bohlmann, Burbules, Forsyth, Gegg, Gilmore, Graber, Moorhouse, Pionke, Varden
No: None
Abstain: None
https://uofi.app.box.com/v/SenateExecutiveCommittee/folder/51630810028