11/26/13 Minutes Executive Session

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

November 26, 2013

The purpose of the Executive Session was to discuss the selection of a person to fill a public office.

President Pro Tem Andersson called the meeting to order at 8:01 p.m.

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

Trustees discussed appointing a replacement for Thomas Rich.

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

Approved: February 25, 2014

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

Recording Secretary: Nann Blaine Hilyard