04/23/13 Executive Session

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