Minutes - 2013 - Eagle Public Library - 06/10/2013 - RegularEXECUTIVE SESSION MOTION AND ORDER
Public Agency: Eagle Public Library, Eagle Idaho
Governing Body: Board of Trustees
Meeting Date, Time, and Location: 10 June 2013, 7:00 p.m., Eagle City Hall —Liberty Room
Maureen Germano, Board President, moves that the Board pursuant to Idaho Code 67-2345
convene in Executive Session to consider personnel matters [Idaho Code 67-2345 (1)(a)].
Second: Mary Berent
Convene At: 9:30 p.m. Adjourn At: 9:42 p.m.
Purpose/Topic summary: Personnel
And the Vote to do so by Roll Call:
YES NO
Maureen Germano, President X
Margo Walter, Vice President X
Kathy Coburn, Member X
Mary Berent, Member X
Pete Dover, Member X
Secretary to the Board:
Terri T. Lenigan
ABSTAIN
EXECUTIVE SESSION MOTION AND ORDER
Public Agency: Eagle Public Library, Eagle Idaho
Governing Body: Board of Trustees
Meeting Date, Time, and Location: 13 May 2013, 7:00 p.m., Eagle Public Library -
Community Room
Maureen Germano, Board President, moves that the Board pursuant to Idaho Code 67-2345
convene in Executive Session to consider personnel matters [Idaho Code 67-2345 (1)(a)].
Second: Mary Berent
Convene At: 8:51 p.m. Adjourn At: 9:41 p.m.
Purpose/Topic summary: Personnel
And the Vote to do so by Roll Call:
YES NO ABSTAIN
Maureen Germano, President X
Margo Walter, Vice President X
Kathy Coburn, Member Excused
Mary Berent, Member X
Pete Dover, Member Excused
Secretary to the Board: _________________________
Terri T. Lenigan