Meeting Minutes

Elisha D. Smith Public Library
Board of Trustees
Policies & Personnel Committee

December 18, 2013

A. Call to order
Meeting called to order at 3:50 p.m. by committee chair Wicihowski

B. Roll Call:
Present:   Crawmer, Nichols, Wicihowski
Also present:  Board of Trustees President Murray, Director Lenz

C. Public Comment/Communications

D.  Motion
A motion was made by Crawmer and seconded by Nichols to adjourn into adjourn into closed executive session pursuant to Wis. Statute §19.85(1)(c) for the purpose of considering promotion, compensation or performance evaluation of library director.
Roll call vote:  Wicihowski (aye), Crawmer (aye), Nichols (aye)

The committee reviewed the director’s work performance over the year and set goals for her for the coming year, all to be presented to the Board of Directors at their next meeting.

D. Adjournment
Motion to adjourn the meeting 4:55 p.m. p.m. by Crawmer and seconded by Wicihowski.  Motion carried.

Respectfully submitted,
Vicki Lenz, recording secretary