Elisha D. Smith Public Library Board of Trustees Policies & Personnel Committee
December 18, 2013
A. Call to order Meeting called to order at 3:50 p.m. by committee chair Wicihowski
B. Roll Call: Present: Crawmer, Nichols, Wicihowski Also present: Board of Trustees President Murray, Director Lenz
C. Public Comment/Communications None
D. Motion A motion was made by Crawmer and seconded by Nichols to adjourn into adjourn into closed executive session pursuant to Wis. Statute §19.85(1)(c) for the purpose of considering promotion, compensation or performance evaluation of library director. Roll call vote: Wicihowski (aye), Crawmer (aye), Nichols (aye)
The committee reviewed the director’s work performance over the year and set goals for her for the coming year, all to be presented to the Board of Directors at their next meeting.
D. Adjournment Motion to adjourn the meeting 4:55 p.m. p.m. by Crawmer and seconded by Wicihowski. Motion carried.