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

Minutes of the Executive Session – Closed Meeting -- June 17, 2010
Steger-South Chicago Heights Public Library

Board of Trustees
Minutes of the Executive Session – Closed Meeting
Thursday, June 17, 2010
ROLL CALL:
Present: Fiorenzo, Holecek-Sherman, Joyce, Stroube, Thurmond
Absent: Peterson, Stewart
Also Present: Lisa Korajczyk, Library Director
Trustee Thurmond made a motion and Trustee Holecek-Sheman seconded that the board go into executive session at 8:10 pm to discuss the personnel issues in the Youth Services department. Upon a voice vote the motion passed.
Non-members in Attendance:
0
Applicable Statutory Section:
2(c) (1)
Subject Matter:
Review of Head of Youth Services
Trustee Joyce made a motion and Trustee Thurmond seconded that the board adjourn the executive session and reconvene the regular board meeting at 8:35 pm. Upon a voice vote the motion passed.