07/22/14 Executive Session

MINUTES OF THE EXECUTIVE SESSION OF THE SPECIAL BOARD MEETING
OF THE ZION-BENTON PUBLIC LIBRARY DISTRICT
July 22, 2014

The purpose of the Executive Session was to:

  • Discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees. 5 ILCS 120/2(c)(1).

President Pro Tem Matthew St.Cyr called the meeting to order at 7:50 p.m.

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

Ms. Caldara provided trustees with information on a terminated employee.

Trustees revisited recommended additional increases for selected staff for outstanding performance.

The board reconvened in open session at 8:11 p.m.

Approved: August 26, 2014

Signed: /s/George Andersson, President
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 8/25/15 and released. CD