07/27/10 Minutes Executive Session

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

July 27, 2010

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.

President Pro Tem Stephanie Smith called the meeting to order at 8:50 p.m.

ROLL CALL: Present:  Lauren Fleming, Brenda Harris, Dana McCarthy, Beverly Mull, Stephanie Smith.  Absent: George Andersson and Thomas Rich.  Staff present:  Nann Blaine Hilyard.

Trustees discussed personnel matters.

The Board reconvened in open session at 8:56 p.m.

Approved: August 31, 2010
Signed: Thomas Rich, President
Attest: Brenda Harris, Secretary

Recording Secretary: Nann Blaine Hilyard

Reviewed and released: 6/21/11