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Home My WebLink About2011-08-17 Minutes (2)Fayetteville Public Library Board of Trustees Special Meeting August 17, 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: S. Thorup, L. Speer, and S. Daniel. Others present: Joel Walsh of the NWA Times I. The Board of Trustees meeting was called to order at 5:04 pm. by S. Clark. II. Executive Session: K. Agee moved to go into executive session for the purpose of discussing a personnel matter; D. Ferritor seconded. All voted aye. Executive Session began at 5:04 pm. Executive session ended at 7:59 pm and Board returned to regular session. Ili. K. Agee moved to place the Executive Director on administrative leave for 2 weeks while the board retains an outside party to assist the board in its ongoing evaluation of the Executive Director. Maylon Rice seconded. All voted aye. IV. Maylon Rice moved to adjourn; D. Ferritor seconded. All voted aye. The board adjourned at 8:01 pm.