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Urbana Free Library Board Meeting

Regular Meeting

Urbana, IL · May 29, 2014

AgendaMinutes

Minutes

The Urbana Free Library Board of Trustees Minutes of a Special Meeting held on Thursday, May 29, 2014 Present: Scott Bennett, Bill Brown, Anh Ha Ho, Anna Merritt, Mark Netter, Chris Scherer, and Jane Williams Absent: Mary Ellen Farrell and Beth Scheid Also present: Celeste Choate, Larry Jobe, and Kathy Wicks The Urbana Free Library Board of Trustees met in the Satterthwaite Conference room of The Urbana Free Library on May 29, 2014. The meeting was called to order by the president, Chris Scherer, at 6:30 p.m. PUBLIC COMMENT None. CLOSED SESSION At 6:32 p.m., it was moved by Anna Merritt, seconded by Mark Netter, and passed by roll call vote to go into closed session to discuss property, pursuant to 5 ILCS 120/2 (c) (5). OPEN SESSION At 7:37 p.m., it was moved by Scott Bennett, seconded by Anna Merritt, and passed by roll call vote to move back into open session. ADJOURMENT It was moved by Mark Netter and seconded by Jane Williams to adjourn at 7:37 p.m.

Agenda

The Urbana Free Library Board of Trustees Special Meeting A special meeting of the Board of Trustees of The Urbana Free Library will be held on Thursday, May 29, 2014 at 6:30 p.m. in the Satterthwaite Conference Room of The Urbana Free Library, 210 West Green Street, Urbana, Illinois. AGENDA A. Public comment B. Closed session: Property, pursuant to 5 ILCS 120/2 (c) (5). C. Reconvene open session. D. Adjournment.

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