HomeMy WebLinkAbout2009-09-17 Minutes0 FAYETTEVILLE
PUBLIC LIBRARY
Beyond Words
Fayetteville Public Library
Board of Trustees Special Meeting
September 17, 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 (by phone)
Staff present: S. Daniel
Press: S. Descant, The Morning News and Robin Mero, Northwest Arkansas Times.
I. L. Brewer called the Board of Trustees to order at 1:40 pm.
11. E. Jordan moved; S. Clark seconded to enter into executive session for the purpose of discussing the three
finalists for the position of Executive Director of Fayetteville Public Library. All voted aye. Executive Session
commenced at 1:42 pm.
111. B. Schaffer moved; S. Clark seconded to conclude the executive session and return to public session. All voted
aye. Executive session concluded at 3:28 pm. No action was taken requiring a vote.
IV. M. Hunt moved; B. Schaffer seconded to adjourn the meeting. All voted aye. The meeting adjourned at 3:30
pm.