Library Commission
Board of Library Commissioners
Minutes of the Special Meeting/Open Session: February 21, 2007
| Place: |
Springfield Library - Central |
| Date: |
Wednesday, February 21, 2007 |
| Attending: |
Patrick Markey, Chair (presiding)
Commissioners Barbara Garvey, Craig Givens, Sheila McElwaine, Vera O'Connor
Mayor Charles V. Ryan; Kathy Breck, Assistant City Solicitor |
| Absent: |
Madeline Landrau, Rudy Ruggeri |
| Staff: |
Emily Bader, Director
Lee Fogarty, Assistant Director
Carol Leaders, Business Manager (minute taker) |
| Call to order: |
5:34 pm |
Agenda Item |
Discussion & Decisions |
Action Items
(follow up) |
1. |
Motion to go into Executive Session to discuss strategy with respect to pending and threatened litigation. The Board will return to open session following the Executive Session.
Vote to convene: Vera O'Connor-Yes; Barbara Garvey-Yes; Craig Givens-Yes; Sheila McElwaine-Yes; Patrick Markey-Yes; Rudy Ruggeri-Not present; Madeline Landrau-Not present. |
|
2. |
Open Session resumed at 6:17 pm
Commissioners thanked Mayor Ryan for being a great negotiator and his perseverance in this matter. |
|
3. Adjournment |
Motion to adjourn at 6:30 pm by Barbara Garvey and seconded by Vera O'Connor. The meeting was adjourned. |
|
_____________________________
Vera O'Connor
Approved: March 5, 2007
|
