03/25/14 Executive Session

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