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SCHAUMBURG TOWNSHIP DISTRICT LIBRARY
EXECUTIVE SESSION MINUTES
Central Library
February 18, 2019
9:09 P.M.

Trustees Present:    Anita Forte-Scott, President; Gerald Bromley, Vice-President/Secretary; Theresa Seyring, Treasurer; Jillian Bernas; Hannah Hyman; David Jonen; Julie Wroblewski Bosshart
Trustees Absent:     None
Vote on Closing Meeting:  
Aye:    7
No:    0
Non-Trustees Present:   Monica Harris, Executive Director; Annie Miskewitch, Deputy Director
Applicable Statute Section:     Appointment, employment, compensation, discipline, performance or dismissal of specific employees – Section 2 (c), (01)
Litigation, when an action against, affecting or on behalf of the library has been filed or is ending – Section 2(c), (11)
Subject Matter:    Review of employee request, transfer, and administrative action from the library. Discussion of the board’s relationship to employment issues of library staff. Review of patron exclusion from the Schaumburg Township District Library. Discussion of legal action regarding this patron contesting a citation through the Village of Schaumburg.