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HomeMy WebLinkAbout2011-08-16 Minutes (2)Fayetteville Public Library Board of Trustees Special Meeting August 16, 2011 Minutes Prepared by S. Daniel, Office Manager Board Members present: K. Agee, L. Brewer, S. Clark, D. Ferritor, E. Jordan, M. Malone, and M. Rice. Staff present: L. Speer, C. Rew, and S. Daniel. Others present: Joel Walsh of the NWA Times I. The Board of Trustees meeting was called to order at 5:02 pm. by S. Clark. IL Executive Session: D. Ferritor moved to go into executive session for the purpose of discussing two personnel matters; L. Brewer seconded. All voted aye. Executive Session began at 5:02 pm. Executive session ended at 6:09 pm and Board returned to regular session. 111. S. Clark announced no action was taken. IV. M. Rice moved to adjourn; D. Ferritor seconded. All voted aye. The board adjourned at 6:13 pm. 0