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