MINUTES OF THE EXECUTIVE SESSION OF THE REGULAR BOARD MEETING
OF THE ZION-BENTON PUBLIC LIBRARY DISTRICT
March 25, 2014
The purpose of the Executive Session was to:
- Discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees
President Andersson called the meeting to order at 8:02 p.m.
ROLL CALL: Present: Wendy Driver, Mary Martin, Stephanie Smith and George Andersson. Absent: Yadira Guzman, Beverly Mull and Matthew St. Cyr. Staff present: Nann Blaine Hilyard.
The board discussed appointing an interim director and engaging a consultant to conduct the Director Search.
The board reconvened in open session at 8:40 p.m.
Approved: April 22, 2014
Signed: /s/ George Andersson, George Andersson, President
Attest: /s/ Stephanie Smith, Stephanie Smith, Secretary Pro Tem
Recording Secretary: Nann Blaine Hilyard
Reviewed 8/26/14 and retained. TC
Reviewed 2/24/15 and released. TC