MINUTES OF THE EXECUTIVE SESSION OF THE REGULAR BOARD MEETING
OF THE ZION-BENTON PUBLIC LIBRARY DISTRICT
April 23, 2013
The purpose of the Executive Session was to discuss:
- the appointment, employment, compensation, discipline, performance, or dismissal of specific employees;
- the selection of a person to fill a public office;
- the performance of the occupant of a public office.
President Thomas Rich called the meeting to order at 7:41 p.m.
ROLL CALL: Present: Andersson, Guzman, McCarthy, Mull, Smith and Rich. Absent: Martin. Staff present: Nann Blaine Hilyard.
The board discussed the items listed above.
The board reconvened in open session at 8:00 p.m.
Approved: May 28, 2013
Signed: /s/ Thomas Rich, Thomas Rich, President
Attest: /s/ Mary E. Martin, Mary Martin, Secretary
Recording Secretary: Nann Blaine Hilyard
Reviewed 8/26/14 and retained. TC
Reviewed 2/24/15 and released. TC