January 2009 Executive Session

Wednesday, January 21, 2009
Board Room
Immediately Following the Board of Finance Meeting

Attendance
Penny Austin, David Ferguson, Steve Moberly, Randy Paul, Fred Risinger, Janice Stockton, and John Walsh
Others

Aubrey Dunnuck, Sara Laughlin, Mary Loro, Mickey Needham, Bara Swinson, Pam Wasmer

Call to Order

President John Walsh called the meeting to order at 7:15 p.m. in the Board Room.

The Board discussed security issues per IC 5-14-1.5-6.1(c)

Adjournment

The meeting adjourned at 8:15 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 January 21, 2009 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)