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lbm20120213
SPECIALMUSKEGOLIBRARYBOARDMEETINGMINUTES DATE:MondayFebruary13,2012 (unapproved) TIME:6:00p.m. PLACE:MUSKEGOPUBLICLIBRARY--BOARDROOM S73W16663JanesvilleRoad Muskego,WI53150 1. Calltoorder –PresidentDe-VitoScalzocalledthemeetingtoor derat6:07pm. 2. PledgeofAllegiance –Thosepresentrecitedthepledgeofallegiance. RollCall –PresentwereBoardMembersJosephineDe-VitoSca lzo,Krisann Durnford,AaronRobertson,TinaWeiss,TinaSchaefe randInterimDirector BernieBellin. JosephBoschert,LindaO’BryanandAld.KertHarend a(allexcused)were absent. 3. StatementofPublicNotice –Themeetingwasnoticedinaccordancewiththe openmeetinglawonFebruary10,2012. 4. NewBusiness: ClosedSession A.Robertsonmotionedtomoveintoclosedsession at6:09pmpursuanttoWis. Stats.Section§19.85(1)(c)Consideringemployment,promotion,compensation orperformanceevaluationdataofanypublicemploy eeoverwhichthe governmentalbodyhasjurisdictionorexercisesre sponsibility,morespecifically tofillthepositionoftheLibraryDirector.TSch aeferseconded;rollcallvotewas unanimous. OpenSession K.Durnfordmotionedtomoveintoopensessionat6 :26pm,A.Robertson seconded;motioncarried. ARobertsonmotionedthattheBoardauthorizePresi dentDe-VitoScalzoto finalizetheemploymentagreementwiththerecommen dedcandidate.T.Weiss seconded;motioncarried. 5.MotiontoAdjourn T.Schaefermotionedtoadjourn,A.Robertsonsecon ded;motioncarried. Meetingwasadjournedat6:28pm. Minutestranscribedby CindySchweitzer