05/07/14 Minutes

MINUTES OF THE SPECIAL BOARD MEETING OF THE
ZION-BENTON PUBLIC LIBRARY DISTRICT

May 7, 2014

President George Andersson called the meeting to order at 6:32 p.m.

ROLL CALL: Present: Wendy Driver, Yadira Guzman, Mary Martin, Beverly Mull, Matthew St. Cyr and George Andersson. Absent: Stephanie Smith. Staff present: Tara Caldara. Visitors present: Tom Rich, Tom Rich Consulting.

AGENDA: Mr. Andersson presented the agenda.
Motion: Mr. St. Cyr moved to adopt the agenda as presented. Second: Mrs. Guzman. Roll Call: Aye: Driver, Guzman, Martin, Mull, St. Cyr and Andersson. Nay: -0-. Abstain: -0-. Motion carried.

EXECUTIVE SESSION: Motion: Mrs. Martin moved to enter into Executive Session, in accordance with 5 ILCS 120/2 (c)(1) with Tara Caldara and Tom Rich attendance. Second: Mrs. Guzman. Roll Call: Aye: Driver, Guzman, Martin, Mull, St. Cyr and Andersson. Nay: -0-. Abstain: -0-. Motion carried.

The board reconvened in open session at 8:15 p.m.

ADJOURNMENT: Motion: Mrs. Guzman moved to adjourn the meeting. Second: Mrs. Martin. Roll Call: Aye: Driver, Guzman, Martin, Mull, St. Cyr and Andersson. Nay: -0-. Abstain: -0-. Motion carried.

The meeting adjourned at 8:17 p.m.

Approved: May 27, 2014.

Signed:  /s/ George Andersson
George Andersson, President

Attest:  /s/ Matthew St. Cyr
Matthew St. Cyr, Secretary Pro Tem

Recording Secretary: Tara Caldara