Lawton Memorial Library Board Meeting

Special Board Meeting            Tuesday, March 5, 2024

                                                                                                 

1). Chair Barbara Melvin called the special meeting to order at 1:00 p.m. at the Lawton Memorial Library. Roll call was taken with board members Melvin, Gail Muller, Gwendolyn Hatfield, Donna Niles, Carol Persons (via phone), and Kimberly Walker present. Absent was Georgia Everson. Also present was Librarian Lisa Ahler.                  

                                                                                                           

2). Verification of posting at the Bank, Post Office, and Village Office on March 4, 2024, was given.             

                         

3). Hatfield moved, Niles seconded to convene into closed session, in accordance with Wisconsin State Statutes section 19.85 (1)(c), for consideration of hiring a cleaning person. (Carried).

 

                                       **Closed Session**

    

4). Persons moved, Hatfield seconded to return to open session and continue the meeting. (Carried).

 

5). Persons moved, Muller seconded to hire Mary Peters for the cleaning person. (Carried). Hatfield moved, Niles seconded to hire Brittany Long as a backup person. (Carried).  

 

6). Niles moved, Muller seconded to adjourn. (Carried). Adjourned at 1:15 p.m.

 

                                                                         Kimberly Walker, Village Clerk/Treasurer