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i. <br />z 09 -1 <br />MINUTES OF THE REGULAR MEETING <br />OF <br />THE BOARD OF COMMISSIONERS <br />FOR <br />THE COUNTY OF LEE, STATE OF NORTH CAROLINA <br />APRIL 4, 1994 <br />The regular meeting of the Board of Commissioners for the County <br />of Lee, State of North Carolina, convened at 3:30 P.M. on Monday, <br />April 4, 1994, in the Gordon A. Wicker Community Conference Room, Lee <br />County Government Center, 106 Hillcrest Drive, Sanford, North <br />Carolina, meeting jointly with Cornelia Olive, Albert Cox and Jack <br />McIver, members of the Library Board of Trustees, and Library <br />Director Mike Matochik. Commissioners present were John R. <br />J Dossenbach, Jr.; F. Hubert Garner; Bertha L. Matthews; Nathan E. <br />Paschal; Robert T. Reives; William C. Stafford, Jr.; and Gordon A. <br />Wicker. <br />Chairperson Matthews presided and the following business was <br />transacted: <br />Members of the Library Board of Trustees discussed with the <br />Board staffing update and library service, computer/technology plan <br />and maintenance and refurbishment of the main library. No action was <br />taken on these matters. <br />Commissioner Garner moved to go into executive session with the <br />Library Board of Trustee to discuss a contractual matter. Upon a <br />vote, the results were as follows: <br />Aye: Dossenbach, Garner, Matthews, Paschal, Reives, Stafford <br />and Wicker <br />Nay: None <br />The Chairperson ruled the motion had been adopted unanimously <br />and the Board was in executive session. Following the Boards' <br />discussion in executive session, Commissioner Stafford moved the <br />executive session be closed. Upon a vote, the results were as <br />follows: <br />Aye: Dossenbach', Garner, Matthews, Paschal, Reives, Stafford <br />and Wicker <br />Nay: None <br />The Chairperson ruled the motion had been adopted unanimously. <br />At 4:00 P.M. the Board recessed to the Commissioner's Room for <br />their regular meeting. <br />()f)1 <br />1 <br />