05/28/13 Executive Session

MINUTES OF THE EXECUTIVE SESSION OF THE REGULAR BOARD MEETING OF THE ZION-BENTON PUBLIC LIBRARY DISTRICT
May 28, 2013

The purpose of the Executive Session was to discuss:

  • Matters under 5 ILCS 120/2 (c ) (1)
  • Matters under 5 ILCS 120/2 (c ) (3)

President Thomas Rich called the meeting to order at 7:22 p.m.

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

The board discussed the items listed above.

The board reconvened in open session at 7:49 p.m.

Approved: June 25, 2013
Signed: /s/ Thomas Rich, President
Attest: /s/ Steffi Smith, Secretary Pro Tem

Recording Secretary: Nann Blaine Hilyard