Minutes 6/25/13 Executive Session

MINUTES OF THE EXECUTIVE SESSION OF THE REGULAR BOARD MEETING
OF THE ZION-BENTON PUBLIC LIBRARY DISTRICT
June 25, 2013

The purpose of the Executive Session was to discuss minutes of meetings lawfully closed for the semi-annual review.

President Thomas Rich called the meeting to order at 7:56 p.m.

ROLL CALL: Present: Andersson, Guzman, Martin, Mull, Smith, St. Cyr and Rich. Absent: None. Staff present: Nann Blaine Hilyard and Tara Caldara.

Trustees reviewed the minutes of Executive Sessions from the 9/26/11, 10/23/12, 3/26/13, 4/23/13 and 5/28/13 meetings.

The board reconvened in open session at 8:06 p.m.

Approved: July 23, 2013

Signed: /s/ Thomas Rich, Thomas Rich, President
Attest: /s/Mary E. Martin, Mary E. Martin, Secretary

Recording Secretary: Tara Caldara