6/22/10 Minutes Executive Session

MINUTES OF THE EXECUTIVE SESSION OF THE REGULAR BOARD MEETING OF THE ZION-BENTON PUBLIC LIBRARY DISTRICT

June 22, 2010

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; and to discuss minutes of meetings lawfully closed under this Act for semi-annual review of the minutes.

Ms. Hilyard and Ms. Caldara informed trustees that Reva Kaplan’s employment was terminated under the “At Will” clause of the personnel policies.

The minutes of the executive sessions for 9/25/01, 2/24/09, 6/29/09, 8/25/09 and 10/27/09 were reviewed.

The Board reconvened in open session at 7:16 p.m.

Approved: July 27, 2010
Signed: Thomas Rich, President
Attest: Brenda Harris, Secretary

Recording Secretary: Tara Caldara

Reviewed and released: 6/21/11