2026.06.01 Special Meeting Minutes

Zion-Benton Public Library District Special Meeting

Monday, June 1, 2006

1. CALL TO ORDER & ROLL CALL
2. Meeting called to order by President T. Adams on June 1, 2026 at 1830
3. Roll call:

Present:  T. Adams, M. Martin, T. Montgomery, K. Pickenpaugh

Absent:  K. McCoy, A. Onan

Staff Present:  R. Smith

Visitors Present:  Nicole Peterson

1. COMMENTS BY VISITORS
2. Introductions of board and director with interviewee Nicole Peterson

III. EXECUTIVE SESSION

Review/Discussion    a.  5ILCS 120/2(c) For (3) The selection of a person to fill a public office, as defined in this Act, including a vacancy in a public office, if necessary

Begin Executive Session at 1845

MOTION:  M. Martin

SECOND:   T. Montgomery

ROLL CALL:  All in Favor

Motion carried

Formal interview ends at 1925

Motion to end execution session 5ILCS 120/2(c) for (3) at 1935

MOTION: K. Pickenpaugh

SECOND: M. Martin

ROLL CALL:  All in Favor

Motion carried

1. ADJOURNMENT
2. Action take pursuant to discussion during Execution Session

Motion to appoint Nicole Peterson at next board meeting

MOTION:  T. Montgomery

SECOND: M. Martin

ROLL CALL:  All in Favor

Motion carried

1. Adjournment

Motion to adjourn:  M. Martin

SECOND:  T. Montgomery

ROLL CALL: All in Favor

Present T. Adams declared meeting adjourned at 2000