06/11/11 Special Minutes

MINUTES OF A SPECIAL MEETING BOARD OF TRUSTEES ZION-BENTON PUBLIC LIBRARY DISTRICT

June 11, 2011

A special meeting was called to interview three candidates for the open position on the Zion-Benton Public Library Board of Trustees.    The meeting was held in Meeting Room C.

Trustees present:  George Andersson, Dana McCarthy, Beverly Mull, and Tom Rich.

Also present:  Nann Blaine Hilyard, library director.

Mr. Rich called the meeting to order at 9:00 a.m.

The trustees interviewed Elizabeth Cash of Zion, Christopher Benitez of Zion, and Jessica Keddy of Beach Park.

Mrs. Mull moved to appoint Jessica Keddy to the open position.  Mr. McCarthy seconded the motion.  Vote:  Andersson-yes, McCarthy-yes, Mull-yes, Rich-yes.

The trustees instructed Ms. Hilyard to inform all candidates and to invite Ms. Keddy to attend the June 21 regular board meeting.

The meeting adjourned at 11:15 a.m.

Approved: June 21, 2011
Signed: Thomas Rich, President
Attest: George Andersson, Secretary Pro Tem

Recording Secretary: Nann Blaine Hilyard