Warsaw Public Library
Board of Trustees Meeting
Monday, April 23, 2012
Meeting was called to order by president Suzanne Aldinger at 7:00 pm.
Present were: David Almeter, Suzanne Aldinger, Mary Reagan, Janice Kelsey, Margaret Zeches, and Susannah Heubusch
David Almeter made a motion that we go into executive session to discuss the merits of each of the candidates applying for Library Director. Motion was seconded by Mary Reagan.
Ayes: 6 Noes:
At 8:00 pm a motion was made by Mary Reagan to leave executive session and was seconded by Janice Kelsey.
Ayes: 6 Noes:
No action was taken.
A consensus by the full board was to make an employment offer to the first choice candidate. Health Insurance: Offer $5000.00 to go toward whatever insurance he/she wants or through the Wyoming County Chamber of Commerce.
Salary: $35,000 annually
Suzanne Aldinger will initiate the reference checks, contact Wyoming County Civil Service and Pioneer Library System for advice on written employment offer and procedures required by Civil Service for Training and Experience Exam.
Have Joanne look up Angela's contract to give us an idea of what should be included in the new contract.
Meeting adjourned.
Submitted by Susannah Heubusch
