07/12/14 Minutes

MINUTES OF THE SPECIAL BOARD MEETING OF THE
ZION-BENTON PUBLIC LIBRARY DISTRICT
July 12, 2014

President George Andersson called the meeting to order at 9:10 a.m.

ROLL CALL: Present: Wendy Driver, Yadira Guzman, Mary Martin*, Stephanie Smith, and George Andersson. Absent: Beverly Mull and Matthew St. Cyr. Staff present: Tara Caldara. Visitors present: Tom Rich, Tom Rich Consulting.

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

EXECUTIVE SESSION: Motion: Mrs. Driver moved to enter into Executive Session, in accordance with 5 ILCS 120/2 (c)(1) with Tara Caldara and Tom Rich attendance. Second: Mrs. Guzman. Roll Call: Aye: Driver, Guzman, Smith, and Andersson. Nay: -0-. Abstain: -0-. Motion carried.

* Mrs. Martin entered at 9:45 a.m.

The board reconvened in open session at 10:45 a.m.

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

The meeting adjourned at 10:47 a.m.

Approved: August 26, 2014.

Signed:  /s/ George Andersson, President
Attest:    /s/ Mary E. Martin, Secretary

Recording Secretary: Tara Caldara