5/10/2011 BOARD OF LIBRARY TRUSTEES Executive Session

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I . IN TIME MATTER OF EXECUTIVE SESSION i DATE: It is MOVED by; That this governmental body hold an Executive Session. A Roll Was called (see attached Doll Call). The Clerk of this Executive Session was designated as: A quorum being present and a Majority having voted to go into Executive Session, the Chair states that: 1. This meeting convened in Open Session and A. Notice and Posting of the Meeting was Given. OR � B. The Meeting is an Emergency Meeting. . After the'Executive SessionF the fleeting A. Will Reconvene. B. Will Not Reconvene. . The Purpose or Purposes of this Executive Session are: A. To deliberate upon ratters involving Individuals where the Individuals involved have been notified its writing of the meeting and have not requested an open meeting, and regarding: 1. The Reputation and character of the Individual. . The Physical Condition and Mental Health of the Individual. . The Discipline or Dismissal of a Public Officer, Employee, Staff Member r cr Individual. . A Complaint or Charge brought Against a Public Officer, Employee, Staff Member or individual. B. To Deliberate upon -Matters Which, if done in Open Meeting,tirng, could Detrimentally Affect the Position of the City, and regarding: I. Collective Bargaining. . Strategy With respect to collective Bargaining . Strategy.with respect to Litigation . The Purchase, Exchange, Lae or Value of Real Property. C. To Deliberate Matters regarding: 1. The Deployment of Security Personnel Device . Allegations of Criminal Misconduct D. To Comply with the Provisions of a General Law or Special Law or Federal Grant in Aid Requirement,, the Specific Laver being: 9<) i r 1 ., All of the foregoing is hereby made part of the official Minutes of this Body.