07/12/14 Executive Session

MINUTES OF THE EXECUTIVE SESSION OF THE SPECIAL BOARD MEETING
OF THE ZION-BENTON PUBLIC LIBRARY DISTRICT
July 12, 2014

The purpose of the Executive Session was to:

• Discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees. 5 ILCS 120/2(c)(1).

President Andersson called the meeting to order at 9:10 a.m.

ROLL CALL: Present: Wendy Driver, Yadira Guzman, Mary Martin*, Stephanie Smith, and George Andersson. Absent: Beverly Mull and Matthew St. Cyr. Staff present: Tara Caldara. Visitor present: Tom Rich.

Mr. Rich presented resumes for four candidates for the Director’s position. Trustees discussed the qualities of each candidate and narrowed it down to three. Mr. Rich presented a proposed schedule for interviews and Trustees directed him to set up interview dates.

* Mrs. Martin entered at 9:45 a.m.

The board reconvened in open session at 10:45 a.m.

Approved: August 26, 2014

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

Recording Secretary: Tara Caldara

Reviewed 8/26/14 and retained. TC
Reviewed 2/24/15 and released. TC