06/06/13 Minutes

MINUTES OF THE SPECIAL BOARD MEETING OF THE ZION-BENTON PUBLIC LIBRARY DISTRICT
June 6, 2013

President Thomas Rich called the meeting to order at 6:00 p.m.

ROLL CALL: Present: Yadira Guzman, Mary Martin, Stephanie Smith and Thomas Rich. Absent: George Andersson and Beverly Mull. Staff present: Nann Blaine Hilyard.

AGENDA: Mr. Rich presented the agenda. Motion: Mrs. Martin moved to adopt the agenda as presented. Second: Mrs. Guzman. Roll Call: Aye: Guzman, Martin, Smith and Rich. Nay: -0-. Abstain: -0-. Motion carried.

Candidates for the open library trustee position were interviewed.

  • Alan MacDougall
  • Wendy Driver
  • Jan Davis
  • Matthew St. Cyr

ADJOURNMENT: Motion: Mrs. Smith moved to adjourn the meeting. Second: Mrs. Guzman. Roll Call: Aye: Guzman, Martin, Smith and Rich. Nay: -0-. Abstain: -0-. Motion carried.

The meeting adjourned at 8:15 p.m.

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

Recording Secretary: Nann Blaine Hilyard