08/25/15 Executive Session

MINUTES OF THE EXECUTIVE SESSION OF THE REGULAR BOARD MEETING OF THE ZION-BENTON PUBLIC LIBRARY DISTRICT
August 25, 2015

The purpose of the Executive Session was to:

  • Review minutes of meetings lawfully closed for the semi-annual review.

President St. Cyr called the meeting to order at 8:00 p.m.
ROLL CALL: Present: Wendy Driver, Jacqueline Holmes, Mary Martin, Beverly Mull, Amy Onan, and Matt St. Cyr. Absent: None. Staff present: Carol Dolin.

The board reviewed minutes.

The board reconvened in open session at 8:07 p.m.

Approved: September 22, 2015.

Signed:  /s/ Matthew St. Cyr, President
Attest: /s/ Mary E. Martin, Secretary
Recording Secretary: Carol Dolin

Reviewed 2/23/16 and released. CD