06/24/14 Executive Session

MINUTES OF THE EXECUTIVE SESSION OF THE SPECIAL BOARD MEETING
OF THE ZION-BENTON PUBLIC LIBRARY DISTRICT
June 24, 2014

The purpose of the Executive Session was to:

  • Discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.

President Andersson called the meeting to order at 8:07 p.m.

ROLL CALL: Present: Wendy Driver, Yadira Guzman, Mary Martin, Beverly Mull, Stephanie Smith, Matthew St. Cyr and George Andersson. Absent: none. Staff present: Tara Caldara. Visitor present: none.

Ms. Caldara presented the following items:

  • A spreadsheet showing current salaries with potential increases by employee.
  • Annual Performance Evaluations for staff recommended to receive an additional increase for outstanding performance.

Trustees reviewed the items and decided to discuss additional increases in Executive Session at the July 22, 2014, Regular Meeting.

The board reconvened in open session at 8:30 p.m.

Approved: July 22, 2014

Signed: /s/Matthew St. Cyr, President Pro Tem
Attest:   /s/Mary E. Martin, Secretary
Recording Secretary: Tara Caldara

Reviewed 8/26/14 and retained. TC
Reviewed 2/24/15 and retained. TC
Reviewed 8/25/14 and released. CD