06/21/11 Executive Session

MINUTES OF THE EXECUTIVE SESSION OF THE REGULAR BOARD MEETING OF THE ZION-BENTON PUBLIC LIBRARY DISTRICT
June 21, 2011

The purpose of the Executive Session was to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Zion-Benton Public Library; to discuss minutes of meetings lawfully closed for the semi-annual review; and to discuss litigation in which the library is involved.

President Thomas Rich called the meeting to order at 7:33 p.m.
ROLL CALL:   Present: George Andersson, Jessica Keddy, Mary Martin, Dana McCarthy, Beverly Mull and Thomas Rich.  Absent: Stephanie Smith. Staff present:  Nann Blaine Hilyard.

The Trustees discussed personnel matters, reviewed the minutes of Executive Session 9/25/01, 6/22/10, and 7/27/10.

Ms. Hilyard provided an update of pending litigation.

The board reconvened in open session at 7:45 p.m.

Approved: July 26, 2011

Signed: Stephanie Smith, President Pro Tem
Attest: Beverly Mull, Secretary Pro Tem

Recording Secretary: Nann Blaine Hilyard