|Minutes of April 11, 2012, Board Meeting|
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.