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Minutes of March 17, 2012, Board Meeting Print
Library Board

SUGAR GROVE LIBRARY BOARD OF TRUSTEES

MINUTES OF MARCH 17, 2012, SPECIAL MEETING

 

President Joan Roth called the meeting to order at 9:00 a.m. at the library.

 

Introduction of Trustees and Others Present: Trustees: Art Morrical, Vice President; Joan Roth, President; Dan Herkes, Treasurer; Robert Bergman; Anthony Oliver, 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 Dan Herkes, 2nd by Anthony Oliver. Role Call Vote: Bergman – Yes, Herkes - Yes, Roth – Yes, Morrical – Yes, Oliver – Yes, Wilson – Yes. Motion carried.

 

 [The six trustees, interim director Marilyn Boria, and search director Alice Calabrese Berry went into closed session at 9:03 a.m.]

 

[The six trustees, interim director Marilyn Boria, and search director Alice Calabrese Berry came out of closed session at 12:06 p.m.]

 

Motion: To go back into open session. Motion by Dan Herkes, 2nd by Anthony Oliver. Voice Vote: All - Yes. Motion carried.

 

Motion: To adjourn. Motion by Anthony Oliver, 2nd by Dan Herkes. Voice Vote: All - Yes. Motion carried.

 

Meeting adjourned at 12:06 p.m. These minutes are submitted by Bill Durrenberger, board secretary.

 


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