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December Minutes

Barclay Public Library

Board of Trustees

Special Meeting

December 19, 2011

President Val Green called the meeting to order at 6:10 p.m.

Present were trustees Kay Mason, Jean Munson, Rita Ham, Jenny DiMauro, Maria Dent, Librarian Lacey Wright, Macon County Clerk Steve Bean, and attorneys Ed Flynn and Eric Hubbard.

There were no remarks  from the public.

Motion by Jean, second by Jenny to move to closed session for the purpose of considering pending litigation, pursuant to section ILC 120/2 (c)(11). Roll call vote:  6-0 in favor.

The board reentered open session at 6:48 p.m.

Motion by Jenny, second by Jean to adjourn. Meeting adjourned at 6:50 p.m.