Board of Trustees
River Forest Public Library
Executive Meeting Minutes
September 21, 2010
8:40 PM

Executive Session
President O’Connor requested a motion to move into Executive Session.  Trustee Beck so moved and Trustee Cusack seconded.
Ayes: Beck, Berry, Cusack, Halloran, O’Connor
Nays: None

Roll Call
Members Present: Beck, Berry, Cusack, Halloran, O’Connor
Absent: Coe, Hosrtman

Applicable Issue: Personnel

Agenda:
President O’Connor distributed the document to be used for yearly evaluation of the Library Director.  It was agreed that Trustees would complete the document by early October.  The Library Director would complete the same document as a self-evaluation. 

Adjournment:
At 8:53 PM, President O’Connor requested a motion for the adjournment of the Executive Session. Trustee Cusack so moved, and Trustee Halloran seconded. The motion passed unanimously.

Respectfully submitted,
Joan O’Connor 
Trustee