12/13/2011 BOARD OF LIBRARY TRUSTEES Minutes

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w* IN THE MATTER OF EXECUTIVE SESSION if fiFJ / 1 DATE.F . It is MOVED by. That this givviernmental body hold an Executive Session. Roll was Called (see attached Roll Call). The Clerk of this Executive Session was- designated as: quorum being present and a Majority having v ted 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 Session, the fleeting A. Will Reconvene. B. Will Not Reconvene. � . The Purpose or Purposes of this ecutive Session are: A. To deliberate upon matters lvolvin -Individuals where the Individuals involved have been notified in 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* 3. The 'Discipline or Dis-missal of a Public Officer, Employee, Staff Member or Individual. . A Com,plaint or Charge brought Against a Public Officer, Employee, Staff Member or individual. B. To Deliberate upon Matters which,, if done in' pen Meeting, could . Detrimentally Affect the Position of the City, and regarding 1. Collective Bargaining. f Strategy with respect to Collective Bra'ining. . Strategy with respect to Litigation .4. The Purchase, Exchange, Lease or Value of Real Property, C. To Deliberate Matters regarding: 1. The Deployment of Security Personnel Devices . Allegations of Criminal Misconduct D. To Comply with the Provisions of a.General Lair or Special Laver or Federal Grant in Aid Requirement,nt, the Specific Law being: 09 . All of the foregoing is hereby made part of the official Mihutes of this Body.