6/25/2013 BOARD OF LIBRARY TRUSTEES Minutes

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i I IN THE MATTER OF EXE UFI E SESSION I 4 DATE; _Z4 It is leo by: That this governmental body bold ars Executive Session. i A Rolf was' Called (see attached boil Calf, The Clerk of this Executive Session was designated s: 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 ars Emergency Meeting. 0�) . After the Executive Session, the Meeting A. Will Reconvene. B. Will Not Reconvene.onvene. M 1 The Purpose or Purposes of this Executive Session are: A. To deliberate upon ratters inv'olving 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 Dismissal l of a Public Off=icer, Employee, Staff' Member or Individual. . A Corn-plaint or Charge-brought Against a Public' Officer, Employee, Start` Member or individual. B.i To Deliberate upon Matters which, if done in-Open Meeting, could Detrimentally Affect the Position of the City, and regarding: 1. Col-ietive Bargaining. . Strategy with respect to Collective Bargaining. 3. Strategy.with respect to Litlgatio'n .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 Law or Special Law or Federal Grant in Aid Requirement,, the Specific Law being: . All of the foregoing is hereby made part of the official Minutes of this Body.