Warsaw Public Library
Board of Trustees
Saturday April 21, 2012
The Warsaw Public Library board of trustees was called to order at 2:00 pm. Present were board members: Suzanne Aldinger, David Almeter, Margaret Zeches, Janice Kelsey, Mary Reagan, Susannah Heubusch and Joanne Caldwell, acting Librarian.
At 2:02 pm a motion was made for the board to enter into executive session for the purpose of interviewing candidates for the position of Library Director 1. Motion made by Mary Reagan and 2nd by Janice Kelsey.
Ayes: 6 Noes: 0
At 4:25 pm a motion was made to leave executive session. Motion made by David Almeter and 2nd by Mary Reagan.
Ayes: 6 Noes: 0
Not action was taken.
There was a discussion on a date for a special meeting to decide which candidate would be offered the position of Library Director. David Almeter made a motion that we meet Monday, April 23 at 7:00 pm and was seconded by Margaret Zeches. Motion was carried.
Joanne Caldwell brought out the information for sitting at the Wyoming Co. Fair. Warsaw is slated to be there on Wednesday, August 15 from 12:00 pm to 9:00 pm. Margaret Zeches and David Almeter will sit from 12:00 pm to 3:00 pm. Susannah Heubusch will sit from 3:00 pm to 9:00 pm. Joanne will check with staff and see if anyone else is willing to volunteer.
Meeting was adjourned at 4:40 pm.
Submitted by Susannah Heubusch
