05/30/09 Minutes

MINUTES OF THE SPECIAL BOARD MEETING OF THE ZION-BENTON PUBLIC LIBRARY DISTRICT
MAY 30, 2009

A special meeting of the Board of Trustees was held on Saturday, May 30, 2009, for the purpose of appointing to the Board two of the seven applicants who were interviewed on May 23 and May 28.

Present: Mr. Andersson, Mrs. Mull, Mr. Rich, Mrs. Smith, and Nann Blaine Hilyard, Library Director.

Mr. Rich called the meeting to order at 9:11 a.m.

Mrs. Smith moved and Mr. Andersson seconded that Brenda Harris of Zion and Dana McCarthy of Winthrop Harbor be appointed to the open trustee positions for the terms ending April 30, 2011 and April 30, 2013.
Aye: Mr. Andersson, Mrs. Mull, Mr. Rich, Mrs. Smith.
Nay: None.

Ms. Hilyard was instructed to inform all candidates.

The Board approved changing the date of the regular June meeting to Monday, June 29.

Meeting adjourned at 9:27 a.m.

Approved: June 29, 2009

Signed: Thomas Rich, President
Attest: Megan Ower, Secretary

Recording Secretary: Nann Blaine Hilyard