|Minutes of February 25, 2012, Board Meeting|
SUGAR GROVE LIBRARY BOARD OF TRUSTEES
MINUTES OF FEBRUARY 25, 2012, SPECIAL MEETING
President Joan Roth called the meeting to order at 10:05 a.m. in the Quiet Reading Room at the library.
Introduction of Trustees and Others Present: Trustees: Art Morrical, Vice President; Joan Roth, President; Bill Durrenberger, Secretary; Robert Bergman; and Julie Wilson. Interim Library Director: Marilyn Boria. Search Director: Alice Calabrese Berry.
Closed Session to Discuss Personnel Matters:
Motion: To go into closed session to discuss the appointment, employment or compensation of a director. Motion by Julie Wilson, 2nd by Bob Bergman. Voice Vote: All - Yes. Motion carried.
[The five trustees, interim director Marilyn Boria, and search director Alice Calabrese Berry then went into closed session at 10:06 a.m.]
[The five trustees, trustee Dan Herkes, interim director Marilyn Boria, and search director Alice Calabrese Berry then came out of closed session at 12:15 p.m.]
Motion: To go back into open session. Motion by Bill Durrenberger, 2nd by Dan Herkes. Voice Vote: All - Yes. Motion carried.
Motion: To adjourn. Motion by Julie Wilson, 2nd by Dan Herkes. Voice Vote: All - Yes. Motion carried.
Meeting adjourned at 12:16 p.m. These minutes are submitted by Bill Durrenberger, board secretary.