Nov. 20, 2013 - Policies and Personnel Committee


Minutes

Elisha D. Smith Public Library
Board of Trustees
Policies & Personnel Committee


November 20, 2013

 

 

  1. Call to order

      Meeting called to order at 4:00 p.m. by committee chair Wicihowski

  1. Roll Call:

      Present:   Crawmer, Nichols, Wicihowski

  1. Public Comment/Communications

None

Motion

A motion was made by Crawmer and seconded by Nichols to adjourn into closed executive session pursuant to WI Statute 19.85(1)(c) for the purpose of considering promotion, compensation or performance evaluation of employees.  The motion passed on a roll call vote with 3 members voting in favor and none opposed. 

  1. Library Director’s Annual Review

The committee discussed what type of evaluation to use and who to include in the evaluation.

Motion

A motion was made by Crawmer and seconded by Nichols to close the closed session and reconvene in open session at 6:14 p.m.   Motion carried unanimously.

Motion

A motion was made by Nichols and seconded by Crawmer to approve the 2013 director’s evaluation form agreed upon by the committee.  Motion carried unanimously.

  1. Adjournment

Motion to adjourn the meeting 6:16 p.m. by Crawmer and seconded by Wicihowski.  Motion carried.

 

Respectfully submitted,

Kathy Wicihowski, recording secretary



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