May 2008 Executive Session

Wednesday, May 14, 2008

Attendance

Penny Austin, David Ferguson, Steve Moberly, Fred Risinger, Janice Stockton, and John Walsh

Absent

Randy Paul

Others

Tom Bunger

Call to Order

President John Walsh called the meeting to order at 6:34 p.m. in the Board Room.

The Board discussed a personnel matter, per IC 5-14-1.5-6.1(b)

Adjournment

The meeting adjourned at 7 p.m.

CERTIFICATION: Pursuant to IC 5-14-1.5-6.1(d), the governing body of the library certifies that no subject matter was discussed at the May 14, 2008 Executive Session other than the subject matter specified in the public notice of the Executive Session, to-wit: IC 5-14-1.5-6.1(b)(9)