Minutes of March 16, 2016 Special Meeting

LARCHMONT PUBLIC LIBRARY

BOARD OF TRUSTEES

MINUTES OF SPECIAL MEETING

MARCH 16, 2016

The Larchmont Public Library Board of Trustees met on February 25, 2016 at 9:00 a.m., attended by Board Chair Pamela Dubitsky (PD), Trustees Jennifer Conley (JC), Maureen LeBlanc (ML), John McGarr (JM) Lauren Gottfried (LG), and Library Director Laura Eckley (LE). Barbara Liptack, and Iven Taub were excused.

Board Chair PD called the meeting to order at 1:30 p.m.

The Board unanimously voted to enter into Executive Session at 1:35 p.m. to discuss a personnel matter.  The Board unanimously voted to conclude the Executive Session at 1:55 p.m.

JC made a motion, seconded by ML, to approve the following resolution, which then passed by unanimous vote: Resolved, that the Board of Trustees authorizes the suspension without pay of a certain library employee.

Board Chair Dubitsky adjourned the meeting at 2:00 p.m.
Respectfully submitted,

Laura Eckley

Library Director