December 10, 2019 in board-minutes

SPECIAL BOARD MEETING
Saturday, November 2, 2019
Central Library Conference Room
8:50 a.m.

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

BOARD MEMBERS PRESENT

Anita Forte-Scott, President; Jillian Bernas, Vice-President/Secretary; Theresa Seyring, Treasurer; Hannah Hyman; David Jonen; Julie Wroblewski Bosshart

BOARD MEMBERS ABSENT

None

STUDENT TRUSTEES PRESENT

None

OTHERS PRESENT

Monica Harris

PUBLIC COMMENTS

None

BOARD COMMENTS

Treasurer Seyring had no comments.

Trustee Jonen had no comments.

Trustee Wroblewski Bosshart is excited to meet the board member candidates.

Vice-President Bernas had no comments.

Trustee Hyman had no comments.

President Forte-Scott thanked everyone for all their time and effort in the search for the new board member.

ADDITIONS OR CHANGES TO AGENDA

None

NEW BUSINESS

Selection of a Person to Fill a Public Office, Including a Vacancy in a Public Office, When the Public Body is Given the Right to Appoint Under Law or Ordinance – Section 2c, (03)

Executive Director Harris exited at 8:54 A.M.

Trustee Hyman moved and Vice-President Bernas seconded that:

The Library Board enter Executive session at 8:56 A.M.

Roll call vote:

Mrs. Seyring Yes

Mr. Jonen Yes

Mrs. Wroblewski Bosshart Yes

Ms. Bernas Yes

Ms. Hyman Yes

Ms. Forte-Scott Yes

The motion passed unanimously.

Executive Director Harris joined the Executive session at 2:22 P.M.

ADJOURNMENT

Vice-President Bernas moved and Trustee Wroblewski Bosshart seconded that:

The Library Board exit Executive Session at 2:34 P.M.

Roll call vote:

Mrs. Seyring Yes

Mr. Jonen Yes

Mrs. Wroblewski Bosshart Yes

Ms. Bernas Yes

Ms. Hyman Yes

Ms. Forte-Scott Yes

The motion passed unanimously.

Trustee Hyman moved and Trustee Jonen seconded that:

The Library Board adjorn at 2:34 P.M.

The motion passed unanimously.

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