03/26/13 Executive Session

MINUTES OF THE EXECUTIVE SESSION OF THE REGULAR BOARD MEETING
OF THE ZION-BENTON PUBLIC LIBRARY DISTRICT
March 26, 2013

The purpose of the Executive Session was to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Zion-Benton Public Library.

President Thomas Rich called the meeting to order at 7:40 p.m.

ROLL CALL:   Present: Andersson, Martin, Smith and Rich.  Absent: McCarthy, Mull. Staff present:  Nann Blaine Hilyard and Tara Caldara.

Ms. Hilyard and Ms. Caldara explained that patrons complaints regarding an employee’s behavior have increased significantly over the past few months and that this employee has also had incidents with other staff members.  Ms. Hilyard and Ms. Caldara met with the employee on Monday, March 25, 2013 and outlined a course of action the employee is to follow in order to continue employment.

The board reconvened in open session at 8:05 p.m.

Approved: April 23, 2013

Signed: Thomas Rich, President
Attest: Stephanie Smith, Secretary Pro Tem

Recording Secretary: Tara Caldara

Reviewed 2/24/15 and released. TC