10/28/14 Executive Session

MINUTES OF THE REGULAR BOARD MEETING EXECUTIVE SESSION
OF THE ZION-BENTON PUBLIC LIBRARY DISTRICT
October 28, 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 7:12 p.m.
ROLL CALL: Present: Driver, Mull, Smith, St. Cyr, and Andersson. Absent: Guzman and Martin. Staff Present: Carol Dolin.

Trustees discussed compensation for the Interim Director. The previous director had proposed appointing the Assistant Director as Interim and paying her a monthly stipend during the search and hiring process. The Board agreed at the time but they were not sure how long the process would take. The previous director left in May and the new director started in October. The stipend would be for the time period of four months – June, July, August, and September.

The board reconvened in open session at 7:17 p.m.

Approved:    November 24, 2014
Signed: /s/ George Andersson, President
Attest: /s/ Mary E. Martin, Secretary
Recording Secretary: Carol Dolin

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