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Minutes of April 19, 2012, Board Meeting Print
Library Board

SUGAR GROVE LIBRARY BOARD OF TRUSTEES

MINUTES OF APRIL 19, 2012, SPECIAL MEETING

 

President Joan Roth called the meeting to order at 5:32 p.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.

 

Closed Session to Discuss Personnel Matters:

 

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

 

 [The seven trustees and interim director Marilyn Boria went into closed session at 5:33 p.m.]

 

[The seven trustees and interim director Marilyn Boria came out of closed session at 6:24 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 Bill Durrenberger, 2nd by Julie Wilson. Voice Vote: All - Yes. Motion carried.

 

Meeting adjourned at 6:25 p.m. These minutes are submitted by Bill Durrenberger, board secretary.

 


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