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Home My WebLink About2009-09-21 Minutes0 FAYETTEVILLE PUBLIC LIBRARY Beyond Words Fayetteville Public Library Board of Trustees Special Meeting September 21, 2009 Minutes Prepared by S. Daniel, Office Manager Board Members present: L. Brewer, S. Clark, M. Hunt, E. Jordan, M. Malone and B. Schaffer. Board Members absent: D. Ferritor Staff present: S. Thorup and S. Daniel Press present: Press: S. Descant, The Morning News I. L. Brewer called the Board of Trustees to order at 5:05 pm. 11. Executive Session A. At 5:06 pm, S. Clark made a motion to enter into executive session for the purpose of discussing the three finalists for the position of Executive Director of Fayetteville Public Library. B. Schaffer seconded. All voted aye. B. At 8 pm, E. Jordan made a motion to come out of executive session. M. Hunt seconded. All voted aye. 111. M. Malone moved that the Fayetteville Public Library Board of Trustees extend an offer to Shawna Thorup to become the next executive director of Fayetteville Public Library at an annual salary of $85,000. B. Schaffer seconded. All voted aye. IV. Adjournment. S. Clark made a motion to adjourn. M. Hunt seconded. All voted aye. The meeting adjourned at 8:15 pm.