Board of Trustees
Special Meeting
6:30 pm
Thursday, August 2, 2012
On Thursday, August 2 a special meeting of the Warsaw Library Board of Trustees was called for the purpose of interviewing a potential candidate for the position of Director 1
Present were: Trustees Mary Reagan, David Almeter, Margaret Zeches, Susannah Heubusch, Janice Kelsey, Joanne Caldwell acting Director. Absent were Suzanne Aldinger, Trustee and Tracy Hockey, Town Board representative.
The meeting was called to order at 6:40 pm by vice president Janice Kelsey.
At 6:45 pm. Susannah Heubusch made a motion that we go into executive session for the purpose of interviewing candidate for position of Director 1. Motion was 2nd by Mary Reagan.
Ayes: 5 Noes: 0 Absent: 1, Suzanne Aldinger Motion carried
At 7:45 pm a motion to leave executive session was made by David Almeter and 2nd by Margaret Zeches.
Ayes: 5 Noes: 0 Absent: 1, Suzanne Aldinger Motion carried
No action was taken.
Meeting adjourned at 7:50 pm.
Submitted by Susannah Heubusch
