09/24/13 Executive Session

MINUTES OF THE EXECUTIVE SESSION OF THE REGULAR BOARD MEETING
OF THE ZION-BENTON PUBLIC LIBRARY DISTRICT
September 24, 2013

The purpose of the Executive Session was to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Zion-Benton Public Library.

President Thomas Rich called the meeting to order at 7:35 p.m.

ROLL CALL: Present: George Andersson, Yadira Guzman, Mary Martin, Beverly Mull, Stephanie Smith, Matthew St. Cyr and Thomas Rich. Absent: None. Staff present: Tara Caldara and Nann Blaine Hilyard.

Ms. Hilyard read a letter from an employee requesting approval to use benefitted sick time in advance of the employee’s anniversary date.

Trustees discussed the request.

The board reconvened in open session at 7:37 p.m.

Approved: October 22, 2013

Signed: /s/George Andersson, President Pro Tem
Attest: /s/Mary E. Martin, Mary E. Martin, Secretary

Recording Secretary: Tara Caldara

Reviewed 8/26/14 and retained. TC
Reviewed 2/24/15 and released. TC