PALOS HEIGHTS PUBLIC LIBRARY
SPECIAL BOARD OF TRUSTEES MINUTES
December 5, 2011
Call to Order:
President Beverly Meyer called the meeting to order at 6:03 p.m. in the Library, 12501 S. 71st Avenue, Palos Heights, Illinois. Present were Trustees: Julie Lawler, Patricia Muller, Bill Poore, Marianne Orr, Frank Petrosino. Also present was Administrative Librarian, Elaine Savage.
Trustee Barista and Trustee Roscich were absent.
Trustee Poore moved and Trustee Lawler seconded to go into Executive Session for the purpose of imminent litigation.
Trustee Stanciak moved and Trustee Petrosino seconded to adjourn the regular meeting. On a voice vote, the motion passed and the meeting was adjourned at 7:43 pm