|Minutes of March 17, 2012, Board Meeting|
|Library Board Agenda & Minutes|
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.