09/23/14 Executive Session

MINUTES OF THE REGULAR BOARD MEETING EXECUTIVE SESSION
OF THE ZION-BENTON PUBLIC LIBRARY DISTRICT
September 23, 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 Pro Tem St. Cyr called the meeting to order at 6:54 p.m.
ROLL CALL: Present: Driver, Guzman, Martin, Smith, and St. Cyr. Absent: Andersson and Mull. Staff Present: Tara Caldara.

Ms. Caldara presented a request to waive vacation and personal time off carryover limits for a specific employee.

The board reconvened in open session at 6:56 p.m.

Approved:  October 28, 2014
Signed: /s/ George Andersson, President
Attest: /s/ Stephanie M. Smith,  Secretary Pro Tem
Recording Secretary: Tara Caldara

Reviewed 2/24/15, 8/25/15 and retained. TC
Reviewed 2/23/16 and released. CD