The St. Charles City-County Library District Board of Trustees met in closed session for personnel issues at 2:45 pm on Saturday, September 25, 2010 at the Administrative Office, 77 Boone Hills Drive, St. Peters, MO.
Board Members present:
Board Members absent:
Following the interviews with the semi-finalist applicants, Greg Dohrman made a motion to adjourn to a closed session, pursuant to RSMo 610.021 (3) – Personnel/Hiring. Motion was seconded by Myra Crook. Roll call vote was called for by Mr. Dohrman to adjourn to closed session: Greg Dohrman - yes, MyraCrook - yes, Gary Heggs – yes, Lisa Pelikan – yes, Jerry Cook – yes, Mary Reese - yes, Kathleen Todd - yes
The Board members discussed the possible finalists for the Director position. Four individuals were proposed and agreed upon by all present.
Dan and Jobeth Bradbury will follow-up with contacts to all semi-finalist applicants and assist with arrangements for the finalist interviews in October.
Motion: Lisa Pelikan moved to adjourn the closed session. Jerry Cook seconded. A roll call vote was taken. All Board members present voted yes to adjourn: Greg Dohrman, Myra Crook, Gary Heggs, Lisa Pelikan, Jerry Cook, Mary Reese and Kathleen Todd.
The meeting adjourned at 3:05 pm