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.