LIBRARY MEETING

 

         The La Farge Library Board will hold a special board meeting on Thursday, March 5, 2020 at 9:30 a.m. at the Lawton Memorial Library.

   

              

                        AGENDA ITEMS:

 

        1).  Call Meeting to Order/Roll Call

        2).  Verification of meeting posting

        3).  Motion to convene into closed session, in accordance with Wisconsin State Statutes section 19.85 (1)(c), for considering employment

              for the Library Director position, in reviewing applications for the interviewing process and discussion on the wage and benefit                           package;  

        4).  Motion to return to open session and adjourn.      

              

   

               

         Kimberly Walker, Village Clerk/Treasurer

          Posted 03/03/2020

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  Lawton Memorial Library Board Meeting 

               Special Board Meeting          Thursday, March 5, 2020

                    

*Chair Barbara Melvin called the special meeting of the Library board to order at 9:30 a.m. at the Lawton Memorial Library. Roll call was taken with all board members present: Melvin, Gwendolyn Hatfield, Georgia Everson, Gail Muller, Donna Niles, Carol Persons (via phone conference), and Kimberly Walker.              

        

*Verification of meeting posting at the Bank, Post Office, and Village Office on March 3, 2020 was given.            

                

*Muller moved, Hatfield seconded to convene into closed session, in accordance with Wisconsin State Statutes section 19.85 (1)(c), for considering employment for the Library Director position, in reviewing applications for the interviewing process and discussion on the wage and benefit package. (Carried).   

 

                                  ***CLOSED SESSION***

 

*Niles moved, Everson seconded to return to open session and adjourn. (Carried). Adjourned at 10:50 a.m.

  

               Kimberly Walker, Village Clerk/Treasurer

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