Online Resources

Downloadable Content

Research Central

Minutes of April 11, 2012, Board Meeting Print
Library Board

SUGAR GROVE LIBRARY BOARD OF TRUSTEES

MINUTES OF APRIL 11, 2012, SPECIAL MEETING

 

President Joan Roth called the meeting to order at 5:30p.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; Bill Durrenberger, Secretary; and Julie Wilson. Interim Library Director: Marilyn Boria. Search Director: Alice Calabrese Berry. Carol Dolin, applicant for director position.

 

Closed Session to Discuss Personnel Matters:

 

Motion: To go into closed session to discuss the appointment, employment or compensation of a director. Motion by Bill Durrenberger, 2nd by Julie Wilson. Role Call Vote: Durrenberger – Yes, Bergman – Yes, Herkes - Yes, Roth – Yes, Morrical – Yes, Oliver – Yes, Wilson – Yes. Motion carried.

 

 [The seven trustees, interim director Marilyn Boria, search director Alice Calabrese Berry, and Carol Dolin went into closed session at 5:31p.m.]

 

[The seven trustees, interim director Marilyn Boria, and search director Alice Calabrese Berry came out of closed session at 6:30 p.m.]

 

Motion: To go back into open session. Motion by Bill Durrenberger, 2nd by Robert Bergman. Voice Vote: All - Yes. Motion carried.

 

Motion: To adjourn. Motion by Bill Durrenberger, 2nd by Robert Bergman. Voice Vote: All - Yes. Motion carried.

 

Meeting adjourned at 6:31 p.m. These minutes are submitted by Bill Durrenberger, board secretary.

 

Contact Us


Joomla!.