SCHAUMBURG TOWNSHIP DISTRICT LIBRARY
EXECUTIVE SESSION MINUTES Hoffman Estates Branch Library
April 15, 2019
8:13 P.M.

Trustees Present:    Anita Forte-Scott, President; Gerald Bromley, Vice-President/Secretary; Theresa Seyring, Treasurer; Hannah Hyman; David Jonen; Julie Wroblewski Bosshart
Trustees Absent:     Jillian Bernas
Vote on Closing Meeting:  
Aye:    5
No:    0
Non-Trustees Present:   Monica Harris, Executive 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 patron exclusion from the Schaumburg Township District Library. Discussion of follow up meeting concerning legal action regarding this patron contesting a citation through the Village of Schaumburg. Discussion regarding Executive Director Evaluation