Get Full Government Meeting Transcripts, Videos, & Alerts Forever!
Get email alerts on the IQMP Governance topic
No spam. Unsubscribe anytime.
Trustees, as sole member of IQMP LLC, approve minutes and manager appointment
Summary
The board acting as sole member of the Illinois Quantum and Microelectronics Park LLC approved minutes and an appointment to the park’s board of managers by voice vote before adjourning that limited meeting.
The trustees, meeting as sole member of the Illinois Quantum and Microelectronics Park LLC, approved two governance items by voice vote: ratification of the IQMP LLC minutes and an appointment to the park’s board of managers.
Secretary Jeffrey Stein read the two items and Trustee Basta moved approval. Trustee Tammy Craig Schilling seconded the motion; the chair called for discussion, heard none, and the items were approved after members responded “aye.” The limited IQMP meeting adjourned shortly thereafter.
The action was procedural and was forwarded to the full board after review by the governance personnel and ethics committee, which had met the previous day. No substantive debate or roll-call vote was recorded for these items during the short IQMP session.
