Lawton Memorial Library Board Special Meeting

Wednesday, February 15, 2023

                                                                                                 

*Chair Barbara Melvin called the special board meeting to order at 3:00 p.m. at the Lawton Memorial Library. Roll call was taken with board members Melvin, Donna Niles, Georgia Everson, Gail Muller, Carol Persons (via Facetime), and Kimberly Walker present. Absent was member Gwendolyn Hatfield. Also present was Librarian Lisa Ahler.                 

                                                                                                             

*Verification of posting at the Bank, Post Office, and Village Office on February 13, 2023, was given.             

                        

*Niles moved, Everson seconded to convene into closed session, in accordance with Wisconsin State Statutes section 19.85 (1)(c), for considering employment for the Library Assistant position, in reviewing applications for the interviewing process. (Carried).

 

                                       **Closed Session**

 

*Muller moved, Everson seconded to return to open session. (Carried).

 

*Niles moved, Muller seconded to adjourn. (Carried). Adjourned at 4:21 p.m.

 

                                                                         ___________________________________

Kimberly Walker, Village Clerk/Treasurer