September 2008 Executive Session

Wednesday, September 3, 2008

Attendance

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

Absent

Randy Paul

Others

Bonnie Estell, Chris Jackson, Sara Laughlin, Paul Sinclair, Kyle Wickemeyer-Hardy

Call to Order

President John Walsh called the meeting to order at 6:20 p.m. in the Board Room.

The Board discussed strategy related to collective bargaining, per IC 5-14-1.5-6.1(A)

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 September 3, 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)