02/25/14 Executive Session

MINUTES OF THE EXECUTIVE SESSION OF THE REGULAR BOARD MEETING
OF THE ZION-BENTON PUBLIC LIBRARY DISTRICT
February 25, 2014

The purpose of the Executive Session was to:

• Discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees
• Review minutes of meetings lawfully closed for the semi-annual review.

President Andersson called the meeting to order at 7:39 p.m.

ROLL CALL: Present: Wendy Driver, Yadira Guzman, Mary Martin, Beverly Mull, Stephanie Smith, Matthew St. Cyr and George Andersson. Absent: -0-. Staff present: Nann Blaine Hilyard.

The board discussed the items listed above. Ms. Hilyard tendered her notice of retirement effective June 30, 2014.

The board reconvened in open session at 7:49 p.m.

Approved: March 25, 2014

Signed:  /s/ George Andersson, George Andersson, President

Attest: /s/ Mary E. Martin, Mary E. Martin, Secretary

Recording Secretary: Nann Blaine Hilyard

Reviewed 8/26/14 and released. TC