Warsaw Public Library
Board of Trustees
Special Meeting
July 30, 2012
On Monday July 30, 2012 a special meeting of the Warsaw Library Board of Trustees was called for the purpose of interviewing potential candidates for the position of Director 1.
Present were: Trustees Mary Reagan, Janice Kelsey, Margaret Zeches, Suzanne Aldinger, David Almeter and Susannah Heubsch and acting Director Joanne Caldwell.
Meeting was called to order at 6:00 pm by president Suzanne Aldinger. Two interviews had originally been scheduled for the evening, but one candidate called to say that he had accepted another position.
At 6:05 pm a motion was made by David Almeter and 2nd by Margaret Zeches that we enter executive session for the purpose of interviewing a candidate for the position of Director 1.
Ayes: 6 Noes: 0 Motion: carried
At 7:00 pm a motion was made by Mary Reagan and 2nd by Margaret Zeches that we leave executive session.
Ayes: 6 Noes: 0 Motion : carried
No action taken.
Meeting was adjourned at 7:01 pm.
Submitted by Susannah Heubusch
