MEETING MINUTES
MINUTES
SPECIAL MEETING OF THE
BUFFALO AND ERIE COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES
MAY 14, 2007
A special meeting of the Board of Trustees of the Buffalo and Erie County Public Library was convened on Monday, May 14, 2007, in the Joseph B. Rounds Conference Room of the Central Library pursuant to due notice to trustees and to the public. The following members were present:
W. Lawrence Buck, Chair
Rebecca L. Pordum, Vice Chair
Frank Gist, Secretary
Sheldon M. Berlow, Treasurer
Phyllis A. Horton
Annette A. Juncewicz
Elaine M. Panty
Mario J. Rossetti
Judith K. Summer
Sharon A. Thomas
Wayne D. Wisbaum
Excused: Richard L. Berger
Jack Connors
Susan Maggiore
Hormoz Mansouri
Mr. Buck called the meeting to order and recognized a quorum at 4:05 p.m. He welcomed trustees and indicated that the purpose of this special meeting was to interview finalist candidates for the position of Director of Development and Communications. He requested a motion to enter Executive Session for the purpose of addressing these personnel matters. On motion by Ms. Horton, seconded by Ms. Panty, the motion passed unanimously. The Board entered Executive Session at 4:07 p.m.
Trustee Wisbaum left the meeting at approximately 6 p.m.
At approximately 8:40 p.m., on motion by Ms. Panty and seconded by Ms. Pordum, the Board reconvened in public session. Mr. Buck indicated that the Board had taken no action during Executive Session. There being no further business, on motion by Ms. Pordum, seconded by Ms. Thomas, the meeting was adjourned at approximately 8:45 p.m.
Respectfully submitted,
Frank Gist
Secretary