MINUTES OF THE EXECUTIVE SESSION OF THE SPECIAL BOARD MEETING
OF THE ZION-BENTON PUBLIC LIBRARY DISTRICT
July 29, 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 Andersson called the meeting to order at 6:05 p.m.
ROLL CALL: Present: Wendy Driver, Yadira Guzman, Mary Martin, Beverly Mull, Stephanie Smith*, and George Andersson. Absent: Matthew St. Cyr. Staff present: Tara Caldara and Elsie Martinez. Visitors present: Tom Rich.
Trustees interviewed Elsie Martinez, a candidate for Director.
The board reconvened in open session at 7:50 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 released. TC