Urbana Free Library Board Meeting

The Urbana Free Library Board of Trustees Minutes of a Special Meeting Held on Monday, February 3, 2014 Present: Scott Bennett, Bill Brown, Mary Ellen Farrell, Anna Merritt, Beth Scheid, Chris Scherer, and Jane Williams Absent: Anh Ha Ho and Mark Netter Also present: Celeste Choate The Urbana Free Library Board of Trustees met in the Satterthwaite Conference Room of The Urbana Free Library on February 3, 2014. The meeting was called to order by the president, Chris Scherer, at 3:15 p.m. PETITIONS AND COMMUNICATIONS Public comment None. Presentations None CLOSED SESSION It was moved by Scott Bennett, seconded by Beth Scheid, and passed by roll call vote to go into closed session, and to close the sessions on Friday, February 7, 2014 and Monday, February 10, 2014, for personnel matters, pursuant to 5 ILCS 120/2 (c) (1).