OCPL Home > About OCPL > Board > 2008 Minutes > July 23
Board Meeting Minutes
OCPL Board of Trustees’ Meeting
July 23, 2008
Central Library
Board Room
4:00 p.m.
ATTENDING: K. Alford; A. Lombardi; V. Biesiada; R. Strauss; B. Fisher; J. Suddaby; J. Kianka
ABSENT: H. Bonner; S. Jones; H. J. Hubert; R. Manning
ALSO PRESENT: G. Cox
Mr. Strauss called the meeting to order at 4:10 p.m.
EXECUTIVE SESSION
Ms. Biesiada moved to go into executive session to discuss personnel and contract issues.
Ms. Lombardi seconded, the motion carried unanimously.
At 5:05, Mr. Strauss motioned to adjourn executive session and to reconvene in open session.
Ms. Biesiada seconded, the motion carried unanimously.
ACTION ITEMS
Motion: Resolution: 08-25
Mr. Kianka moved the following motion:
Resolved, That the OCPL Board of Trustees approves the expenditure of up to $12,500 from the Smith Hawley funds for the Executive Director’s Search and transitional costs.
Ms. Biesiada seconded, the motion carried unanimously.
ADJOURNMENT
Ms. Biesiada moved to adjourn.
Mr. Strauss adjourned the meeting.
Respectfully submitted,
Gail M. Cox
Administrative Aide
Last updated February 13, 2009