07/26/11 Executive Session

MINUTES OF THE EXECUTIVE SESSION
OF THE REGULAR BOARD MEETING OF
THE ZION-BENTON PUBLIC LIBRARY DISTRICT

July 26, 2011

The purpose of the Executive Session was to discuss litigation in which the library is involved.

President Thomas Rich called the meeting to order at 7:40 p.m.
ROLL CALL:   Present: George Andersson, Mary Martin, Beverly Mull, Stephanie Smith and Thomas Rich.  Absent: Jessica Keddy and Dana McCarthy. Staff present:  Tara Caldara and Nann Blaine Hilyard.

Ms. Hilyard provided an update of pending litigation.

The board reconvened in open session at 7:53 p.m.

Approved: August 23, 2011

Signed: Thomas Rich, President
Attest: Mary E. Martin, Secretary

Recording Secretary: Tara Caldara