Policy and Personnel Committee Meeting Minutes from December 4, 2009

Elisha D. Smith Public Library
Minutes of Policy/Personnel Meeting
December 4, 2009
 
Present: Werley, Wicihowski, and Wisneski.
 
Absent: Director Saecker
 
The meeting was called to order by Chair Wicihowski at 1:05 pm.
 
Motion to enter closed executive session to discuss Director’s Evaluation in accordance with WI Statute 19.85(1)(c) for the purpose of considering promotion, compensation or performance evaluation of employees by Werley/Wisneski. PASSED.
 
Discussion of the evaluation tool and its results ensued. The committee recommended results of the evaluation by the entire board to be forwarded to the Board.
 
Motion to adjourn closed session and reconvene in open session by Werley/Wisneski. PASSED.
 
The next meeting of the committee was decided. It will be on Friday, December 18th at 12:30 at Nicolet School.
 
Motion to adjourn by Werley/Wisneski. PASSED.
 
Meeting adjourned at 2:15 pm.
 


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