MINUTES
Ad Hoc Nominating Committee
Elisha D. Smith Public Library Board of Trustees
May 16, 2017
Call to order at 9:08am by Englebert
Present: Englebert, Golz, Halverson and Wicihowski
Also present: Director Lenz and K. Dreyer (Administrative Assistant)
Public Comment/Communication
None
Establish Slate of Officers for the 2017-2018 Term
Crawmer’s term is up June 30, 2017. The mayor and common council have appointed Cindi Witt to the board at their May 15, 2017 meeting. We still have one vacancy.
The following slate of officers was agreed upon by the committee members and will be recommended for the trustee’s consideration at their May 24, 2017 meeting:
Jim Englebert – Chairman
Bob Golz – Vice-chairman
Kathy Wicihowski – Secretary
Committee appointments to the Library Trustee’s Standing Committees will be discussed at the next library board meeting.
Adjourn
Motion to adjourn the meeting at 9:27am by Wicihowski, seconded by Golz. Motion carried unanimously.
Respectfully submitted,
Kathy Dreyer, Recording Secretary
