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                    <text>SPECIAL BOARD MEETING
Deerfield Public Library Board of Trustees
920 Waukegan Road, Deerfield, IL 60015
Tuesday, May 12, 2015, 6 pm
Agenda

1.

ROLL CALL AND CALL TO ORDER

2.

OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD, and CORRESPONDENCE

3.

OLD BUSINESS
a. Hire, and approve compensation plan for the new Library Director

4.

NEW BUSINESS

5.

EXECUTIVE SESSION if needed

6.

ADJOURNMENT

The Deerfield Public Library is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who
plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting,
or who have questions regarding accessibility of the meeting or the facilities, are requested to contact Mary Pergander at 847-945-3311 to
allow the Library to make reasonable accommodations.

�Deerfield Public Library Board of Trustees
SPECIAL BOARD MEETING
Thursday, May 12, 2015
Minutes
1. ROLL CALL AND CALL TO ORDER
The meeting was called to order at 6:05 p.m. in the Deerfield I ibrary Boardroom, 920 Waukegan Road,
Deerfield. II. 60015.
Present Board members: Ron Simon - President, Ken Abosch - Secretary. Luisa Ellenbogen. Jeff Rivlin Treasurer, Marla Bark Dembit/, and Seth Scliriftman
Absent: Michael Goldberg
Also present was Lynn Elam from Lynn Elam Consulting
Staff: None
2. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD, and CORRESPONDENCE
No request to address the Board.
3. OLD BUSINESS
a. I lire, and approve compensation plan for the new Library Director
4. NEW BUSINESS
There was no new business
5. EXECUTIVE SESSION
Ron Simon made a motion to move into closed session to discuss personnel matters at 6:04 p.m. Seconded
by Jeff Rivlin. Closed session was adjourned at 7:35 p.m.
6. ADJOURNMENT
At 7:36 p.m.., there being no further business. Ron Simon made a motion to adjourn, seconded by Jeff
Rivlin.

Ken Abosch, Secretary
Minutes approved by the Board on

Page 1 of 1

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