Board of Trustees
5:30 pm
Friday, August 3, 2012
On Friday August 3, 2012 the Warsaw Library Board of Trustees met for the purpose of interviewing two candidates for the position of Director 1.
Present were: Trustees Mary Reagan, Janice Kelsey, Suzanne Aldinger, David Almeter, Susannah Heubusch, Acting director Joanne Caldwell and Town of Warsaw Representative Tracey Hockey. Absent was trustee Margaret Zeches.
Meeting was called to order by president Suzanne Aldinger at 5:30 pm.
At 5:35 pm a motion to enter executive session for the purpose of interviewing candidates for the position of Director 1 was made by Susannah Heubusch and 2nd by Janice Kelsey.
Ayes: 5 Noes: 0 Absent: 1, Margaret Zeches Motion carried
At 8:15 pm. a motion was made that we leave executive session by Janice Kelsey and 2nd by Susannah Heubusch.
Ayes: 5 Noes: O Absent: 1, Margaret Zeches Motion carried
A short discussion followed the last interview. A motion was made by David Almeter and 2nd by Janice Kelsey that we offer the position of Director 1 to Lisa Gricious.
Ayes: 5 Noes: 0 Absent: 1, Margaret Zeches Motion carried
Suzanne Aldinger will send a letter to Ms. Gricious offering her the position of Library Director 1.
Meeting adjourned at 8:35pm.
Submitted by Susannah Heubusch
