Elisha D. Smith Public Library
Company E Room
March 8, 2021

Called to order at 2:00pm by Chairman Golz
Present:     Trustee Derencius (via Zoom), Trustee Franzoi, Chairman Golz, Vice Chair Halverson, Trustee Schwerbel, Trustee Turner (arrived at 2:16pm), Superintendent of Schools VanderHeyden and Trustee Witt
Absent:    Secretary Lane and Teen Rep. White
Also Present:     Jen Peterson (Menasha Joint School District PreK-12 District Library Media Supervisor), Candi Huber (City of Menasha Human Resources Coordinator), Adult Services Supervisor Moore-Nokes and Business Manager Dreyer

Public Comment/Communication

Adjourn into Closed Session:  Motion made by Halverson, seconded by VanderHeyden to adjourn into closed session pursuant to §19.85(1)(c), Wis. Stats., Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. [Interviews with final candidates for library director.]

Roll call vote:  all board members voted in favor, none opposed.  The meeting adjourned into closed session at 2:02pm.  

Adjourn into Open Session:  Motion made by Witt to adjourn into open session, seconded by Halverson.  Roll call vote: all board members voted in favor, none opposed. The meeting adjourned into open session at 4:22pm.  

Motion made by Franzoi, seconded by Turner to offer Brian Kopetsky the position of Director of the Elisha D. Smith Public Library at the salary determined in the closed session.  Motion carries unanimously.  

Motion to adjourn made at 4:24pm by Franzoi, seconded by Turner.  Motion carried unanimously.

Respectfully submitted,
Kathy Dreyer, Recording Secretary