08/26/14 Executive Session
MINUTES OF THE EXECUTIVE SESSION OF THE REGULAR BOARD MEETING
OF THE ZION-BENTON PUBLIC LIBRARY DISTRICT
August 26, 2014
The purpose of the Executive Session was to:
- Discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees
- Review minutes of meetings lawfully closed for the semi-annual review.
President Andersson called the meeting to order at 7:53 p.m.
ROLL CALL: Present: Wendy Driver, Mary Martin, Beverly Mull, Stephanie Smith, and George Andersson. Absent: Yadira Guzman, Matthew St. Cyr. Staff present: Tara Caldara.
The board briefly discussed Carol Dolin’s hiring to fill the position of Library Director then reviewed minutes.
The board reconvened in open session at 8:00 p.m.
Approved: September 23, 2014.
Signed: /s/ Matthew St. Cyr, President Pro Tem
Attest: /s/ Mary E. Martin, Secretary
Recording Secretary: Tara Caldara
Reviewed 2/24/15 and released. TC