SCHAUMBURG TOWNSHIP DISTRICT LIBRARY
EXECUTIVE SESSION MINUTES

Location: Central Library Conference Room
Date: December 19, 2016
Time: 8:15 P.M.
Trustees Present: Julie Wroblewski Bosshart, President; Anita Forte-Scott, Vice-President/Secretary, Gerald Bromley, Treasurer; Jillian Bernas; Robert Frankel; Ruth Jonen; Teresa Seyring
Trustees Absent: None
Vote to enter Executive Session:
Aye: 7
No: 0
Non-Trustees Present: Stephanie Sarnoff, Executive Director; Monica Harris, Deputy Director
Applicable Statute Section: Discussion of minutes of closed meetings– Section 2(c), (21)
Subject Matter: Review of July 18, 2016 Executive Session Minutes