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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.