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SCHAUMBURG TOWNSHIP DISTRICT LIBRARY
EXECUTIVE SESSION MINUTES
Location: Hanover Park, Meeting Room
Date: Monday, October 18, 2021
Time: 8:52PM

Trustees Present: Jillian Bernas, President; Julie Wroblewski Bosshart, Vice-President/Secretary, Theresa Seyring, Treasurer; Anita Forte-Scott, Emily Gilbert, Amy Mueller, Carole Pye

Trustees Absent: None

Vote on Closing Meeting:

Aye: 7

No: 0

Non-Trustees Present: Annie Miskewitch, Executive Director and Jenn Hunt, Deputy Director

Applicable Statute Section(s): Appointment, employment, compensation, discipline, performance or dismissal of specific employees – Section 2 (c), (01) and

Litigation, when an action against, affecting or on behalf of the Library has been filed or is pending--Section 2(c), (11)

Subject Matter: Discussion of dismissal of employee as a result of administrative action and potential of legal suit being brought forth.