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Minutes of February 25, 2012, Board Meeting Print
Library Board

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.

 


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