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Minutes of the Executive Session – Closed Meeting (April 2009)

Steger-South Chicago Heights Public Library 

Board of Trustees

Minutes of the Executive Session – Closed Meeting

Thursday, April 16, 2009 8:10 pm 

ROLL CALL:

Present: Fiorenzo, Holecek-Sherman, Joyce, Raymond, Stroube, Thurmond

Late Arrival:

Also Present: Lisa Korajczyk 

At 8:10 pm Trustee Thurmond made a motion and Trustee Raymond seconded that the board go into executive session. Upon a roll call vote the motion passed. 

Ayes: Fiorenzo, Holecek-Sherman, Joyce, Raymond, Stroube, Thurmond

Nays: 0

Absent: Peterson

Non-members in Attendance:

0

Applicable Statutory Section:

2(c) (1) 

Subject Matter:

Behavioral issue concerning Ms. Hussey. 

At 8:32 pm Trustee Raymond made a motion and Trustee Thurmond seconded that the board come out of executive session. Upon a roll call vote the motion passed. The board returned to the regular meeting. 

Ayes: Fiorenzo, Holecek-Sherman, Joyce, Raymond, Stroube, Thurmond

Nays: 0

Absent: Peterson 

ROLL CALL:

Present: Fiorenzo, Holecek-Sherman, Joyce, Raymond, Stroube, Thurmond

Late Arrival:

Absent: Peterson

Also Present: Lisa Korajczyk