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