January 2020 Special Meeting

Meeting of the Annie Porter Ainsworth Memorial Library

January 30, 2020 at 6:00 pm

1. Call to Order/Roll Call                          Greetings

Meeting called to order by Worden @6:08       

2. Approval of Agenda                             Official Action

Motion by Moyer, seconded by Casler, unanimously approved                

3. Period for Public Expression                (Time limit reserved 15 min.)

The Board of Trustees has set aside up to 15 minutes as an opportunity for the public to address the Board regarding agenda and non-agenda items.  This shall be the only opportunity for public comment or questions.    

4. Old Business

Vote to Ratify Employee Contracts

Motion by Casler to approve Employee contracts, seconded by Moyer, unanimously approved

5. New Business

6. Next Meeting Date                                Discussion

7. Executive Session

8. Adjournment                                         Official Action

Motion by Casler to adjourn, seconded by Moyer, unanimously approved