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05/23/09 Minutes

MINUTES OF THE SPECIAL BOARD MEETING OF THE ZION-BENTON PUBLIC LIBRARY DISTRICT
MAY 23 2009

A special meeting of the Board of Trustees was held on Saturday, May 23, 2009, for the purpose of interviewing applicants for open seats on the Board.

President Tom Rich called the meeting to order at 9:00 a.m.
Present: Mr. Andersson, Mrs. Mull, Ms. Ower, Mr. Rich, Mrs. Smith, and Library Director Nann Blaine Hilyard.

The trustees interviewed Patti Kelley-Smith of Winthrop Harbor; Joseph Jones of Zion; Dale Ridder of Beach Park; and Brenda Harris of Zion.

The meeting adjourned at 10:15 a.m.

Approved: June 29, 2009

Signed: Thomas Rich, President
Attest: Megan Ower, Secretary

Recording Secretary: Nann Blaine Hilyard