Warsaw Public Library
Board of Trustees
Special Session
Friday, July 27, 2012
The Warsaw Public Library Board of Trustees met at the Library on July 27, 2012 for the purpose of interviewing Library Director 1 candidates.
Present were: Trustees: Suzanne Aldinger, Janice Kelsey, Mary Reagan, David Almeter, and Susannah Heubusch Town Representative: Tracy Hockey, Acting Library Director: Joanne Caldwell. Absent was trustee Margaret Zeches.
President Suzanne Aldinger called the meeting to order at 5:30 pm. The first candidate did not make an appearance. The second candidate arrived at 6:30.
At 6:30 a motion was made by Janice Kelsey and 2nd by Mary Reagan to enter executive session for the purpose of interviewing the candidate for the position of Library Director 1.
Ayes: 5 Noes: 0 Absent: 1, Zeches Motion carried
At 7:45 a motion was made by Mary Reagan and 2nd by David Almeter to leave executive session.
Ayes: 5 Noes: 0 Absent: 1, Zeches Motion carried
No Action was Taken
Next interviews will be on Monday July 30, 2012 at 5:30 pm.
Submitted by Susannah Heubusch
