Board of Trustees Special Meeting Minutes - May 2, 2016
Trinity Valley Community College
The Trinity Valley Community College Board of Trustees met in special called session at 6:34 p.m. on Monday, May 2, 2016 in the Board Room of the Orval Pirtle Administration Building in Athens, with the following members present:
Mr. Ray Raymond Mr. Kenneth McGee Mr. Homer Norville
Mr. David Monk Mr. Jerry Stone Mr. Steve Grant
Dr. Charlie Risinger Mrs. Paula Kimball
1. Mr. Grant opened the meeting with prayer.
2. Mr. McGee moved, seconded by Mr. Monk, the Board go into closed session at 6:35 p.m. in accordance with Government Code 551.074 to consider the following:
a. to deliberate the appointment, employment, and/or duties of a President Pro Tem (temporary President).
3. Mr. Norville moved, seconded by Mr. Stone, the Board return from closed door session at 7:56 p.m. Motion carried unanimously.
4. Mr. Norville made the following motion:
I move to appoint Dr. Jerry King as President Pro Tem and to give him all of the duties and powers of the College President indefinitely due to the current suspension of the College President. Mrs. Kimball seconded the motion. Motion carried unanimously.
5. Dr. Risinger moved, seconded by Mr. Monk, to adjourn the meeting at 7:58 p.m. Motion carried unanimously.
____________________________ ____________________
Submitted By Date
____________________________ ____________________
Approved By Date
The Trinity Valley Community College Board of Trustees met in special called session at 6:34 p.m. on Monday, May 2, 2016 in the Board Room of the Orval Pirtle Administration Building in Athens, with the following members present:
Mr. Ray Raymond Mr. Kenneth McGee Mr. Homer Norville
Mr. David Monk Mr. Jerry Stone Mr. Steve Grant
Dr. Charlie Risinger Mrs. Paula Kimball
1. Mr. Grant opened the meeting with prayer.
2. Mr. McGee moved, seconded by Mr. Monk, the Board go into closed session at 6:35 p.m. in accordance with Government Code 551.074 to consider the following:
a. to deliberate the appointment, employment, and/or duties of a President Pro Tem (temporary President).
3. Mr. Norville moved, seconded by Mr. Stone, the Board return from closed door session at 7:56 p.m. Motion carried unanimously.
4. Mr. Norville made the following motion:
I move to appoint Dr. Jerry King as President Pro Tem and to give him all of the duties and powers of the College President indefinitely due to the current suspension of the College President. Mrs. Kimball seconded the motion. Motion carried unanimously.
5. Dr. Risinger moved, seconded by Mr. Monk, to adjourn the meeting at 7:58 p.m. Motion carried unanimously.
____________________________ ____________________
Submitted By Date
____________________________ ____________________
Approved By Date