HomeMy Public PortalAboutAgenda - LIB - 2014-08-11Agenda - Special Meeting
McCaII Public Library Board of Trustees
Monday, August 11, 2014
Conference Room, 4:00 PM
Call to order : Meeting called to order at 4:24
Attendance : Ed Hershberger, Jackie Rubin, Lola Elliot, Anne Kantola, Lynn Lewinski
Guests: Traci Malvich and Bob Giles
Executive Session to consider personnel matters [Idaho Code § 67-2345(1) (a) & (b)]
Return to Open Session: Vote was taken Hershberger, yes; Rubin, yes; Elliot, yes; and Lewinski, yes.
Adjournment : Meeting was adjourned at 5:45.
Next Board Meeting : Sept. 4, 2014, Library Conference Room —Time to be arranged.
Minutes - Special Meeting
McCall Public Library Board of Trustees
Monday, August 11, 2014
Conference Room, 4:00 PM
Call to order : 4:00
Attendance : Jacki Rubin, Ed Hershberger, Lynn Lewinski, Lola Elliot, Bob Giles. Gene Drabinski.
Moved to adjourn to Executive Session to consider personnel matters [Idaho Code § 67-2345(1) (a) &
(b)]
Return to Open Session: 4:45
Adjournment : 5:00
Next Board Meeting : Sept. 4, 2014, Library Conference Room — Time to be arranged.
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