07/31/14 Executive Session

MINUTES OF THE EXECUTIVE SESSION OF THE SPECIAL BOARD MEETING
OF THE ZION-BENTON PUBLIC LIBRARY DISTRICT
July 31, 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 6:04 p.m.

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

Trustees interviewed Carol Dolin, a candidate for Director.

* Mrs. Smith entered at 6:13 p.m.

Mr. St. Cyr left at 7:07 p.m.

The board reconvened in open session at 7:20 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