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Board, acting as sole member of Prairieland Energy Inc., approves minutes and director appointment
Summary
The board convened briefly as sole member of Prairieland Energy Inc. and approved meeting minutes and a director appointment by roll-call vote. Both items were forwarded from the governance, personnel and ethics committee and the chair announced the motion carried.
The University of Illinois Board of Trustees, acting as the sole member of Prairieland Energy Inc., convened a short meeting and approved two items forwarded from the governance, personnel and ethics committee: approval of Prairieland Energy meeting minutes and appointment of a director.
Chair Ruiz opened the session for Prairie Land Energy and asked Secretary Stein to call the roll. Trustees recorded 'yes to both' when asked by the secretary; the chair announced, “Motion carries.” The board had no further business for Prairieland Energy and adjourned that portion of the meeting.
The items were described on the committee agenda as previously vetted. No additional discussion was recorded on the record; the chair then moved the trustees into the broader University of Illinois system meeting.
