Board Meeting Minutes 2012 11 Work Session

MINUTES


 

The work session was declared open by Barbara G. Anderson, President, at 5:05 p.m., on November 29, 2012, in the Administrative Conference Room of the Library Annex.

 

Members present: Barbara G. Anderson, Krystal Anderson, Renee’ Cocanower, Mary E. Davis, Janice E. Dean, and J. Scott Troeger

Members absent: Brian Byrn

Others present: Deborah L. Stewart, director; Sandra Bevins, business/HR manager

Staff or Guests present:  Chuck Pieri, Rachel Rice, Marge Schaphorst, Gloria Sura-Taylor

 

The Board discussed a new employee benefit package.  No other business was discussed and no action was taken.

 

The meeting was adjourned by consensus at 6:30 PM.  The next regularly scheduled meeting of the Board of Trustees will be on December 18, 2012, 5:30 p.m. in Meeting Room #1 of the Main Library.

 

 

 

 

__________________________

Krystal Anderson, Secretary

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