May 2009 Executive Session

Wednesday, May 13, 2009
Board Room
Immediately Following the Board Work Session

Attendance

Dave Ferguson, Kari Isaacson, Stephen Moberly, Randy Paul, Melissa Pogue, Fred Risinger, and John Walsh.

Staff

Bonnie Estell, Sara Laughlin, and Kyle Wickemeyer-Hardy.

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 7:25 p.m.

The board discussed records classified as confidential by state or federal statute per per IC 5-14-1.5-6.1 (b) (7)

Adjournment

Meeting adjourned at 8:35 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 13, 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)