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Minutes of the Executive Session – Closed Meeting (April 2010)

Executive Session April 2010

Steger-South Chicago Heights Public Library 

Board of Trustees

Executive Session Minutes

Thursday, April 15, 2010  

ROLL CALL: Fiorenzo, Holecek-Sherman, Joyce, Peterson, Stewart, Stroube, Thurmond 

Trustee Thurmond made a motion and trustee Joyce seconded that the Board go into executive session for the library director’s annual review. Upon a roll call vote the motion passed, and the Board went into executive session at 7:35 pm.  

Ayes: Fiorenzo, Holecek-Sherman, Joyce, Peterson, Stewart, Stroube, Thurmond

Nayes: 0 

APPLICABLE STATUTORY SECTION:

2(c)(1) 

SUBJECT MATTER:

Annual review of the library director 

Trustee Thurmond made a motion and Trustee Holecek-Sherman seconded that the Board leave the executive session. Upon a roll call vote the motion passed and the Board left executive session and returned to the regular board meeting at 7:49 pm.  

Ayes: Fiorenzo, Holecek-Sherman, Joyce, Peterson, Stewart, Stroube, Thurmond

Nayes: 0