Minutes 10/22/13 Executive Session

MINUTES OF THE EXECUTIVE SESSION OF THE REGULAR BOARD MEETING
OF THE ZION-BENTON PUBLIC LIBRARY DISTRICT
October 22, 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 7:23 p.m.

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

Trustees began to discuss the process for appointing a replacement for Thomas Rich. It was the consensus to table the discussion until the November meeting, when all Trustees are present.

The board reconvened in open session at 7:29 p.m.

Approved: November 26, 2013

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

Recording Secretary: Tara Caldara