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OCPL Home > About OCPL > Board > 2008 Minutes > September

Board Meeting Minutes


September 3, 2008
Central Library, Board Room
4:00 p.m.

ATTENDING: K. Alford,J. Kianka,V. Biesiada,R. Manning,B. Fisher,R. Strauss ,H. J. Hubert,
J. Suddaby,S. Jones

                                  

ABSENT: H. Bonner,A. Lombardi

ALSO PRESENT: Gail Cox

           

Mr. Strauss called the meeting to order at 4:00 p.m.

                      

EXECUTIVE SESSION

Mr. Manning move to go into executive session to discuss a personnel matter on a contract issue.

Ms. Suddaby seconded, the motion carried unanimously.

At 6:10, Ms. Biesiada motioned to adjourn executive session and to reconvene in open session.

Ms. Jones seconded, the motion carried unanimously.
                                                       
No action was taken in open session.

 

ADJOURNMENT          

Ms. Suddaby moved to adjourn.

Mr. Strauss adjourned the meeting at 6:12 p.m.

Respectfully submitted,

Gail M. Cox
Administrative Aide

 

 

Last updated February 13, 2009