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Board, acting as sole member, approves two Prairie Land Energy items
Summary
The Board of Trustees, acting as the sole member of Prairie Land Energy Inc., approved two agenda items (approval of meeting minutes and appointment of a director) after a roll-call vote where trustees signaled 'yes to all.'
The University of Illinois Board of Trustees, acting as the sole member of Prairie Land Energy Inc., approved two items related to the university-affiliated energy organization. Secretary Jeffrey Stein read the item titles, which included approval of the organization's meeting minutes and the appointment of a director. Trustee Craig Schilling moved to approve both items and Trustee Humphrey seconded the motion. Trustees then registered their votes by roll call; each trustee present indicated 'yes to all,' and the chair announced the motions carried.
The items had been reviewed the previous day by the Governance, Personnel and Ethics Committee and were forwarded to the board for final action. No further discussion was recorded during the open meeting before trustees adjourned the Prairie Land Energy session.
