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Gaebler moved and LaChance seconded that Eve purchase a small
fireproof locking file box for Executive Session Minutes and Past
Personnel Records to be placed ih City Hal 1 , with the key in the
possession cf the City Clerk .
Voicev
vote . Motion carried .
NEW BUSINESS:
Viemont moved and Graff seconded that the Library be closed on
Homecoming this year . Voice vote . Motion carred .
The Board regretfully accepted the resignation of Board member
Teena Archer (Katrina Archer ) . She is moving to Kentucky .
Eve reported that Attorney Dan Kramer =air Michelle Graff will be
President of the Board until the endo.: the term . 4 President
ro tem would be elected by the Boa-d in the event of Michele o
absen-e
EXECUTIVE SESSION :
For the purpose of considering information regarding the
appointment , employment , or dismissal of an employee or officer ,
a motion .was made by Gaebler , sec,onde,d by (Graft to move to
Executive cession . RnLL CAL I VOTE. (YES ) Archer , Geebler ,
Graff , Jahp , LaChance , Lessmeister , Viemont Time in : 8 : 2Q p .m
Time out : 8 : 88 p .m .
ROLL CALL INTO REGULAR SESSION :
PRESENT : Archer , Gaebler , Graff , .:ahs , Lachance , Les=_meister ,
Viemont .
OTHER :
Graff moved and Lachance secondeo that the Board accept the
recommendations of the Director to increase the hourly salaries
of the following employees to the following levels : Hard -
e rTt`Vt, A.ment - sS . 85 . French - s . n5 'Jardner - 55 . 85 and the e4Ictc„iuc,
yearlysalary of Michelle Pfister to n1C , 72`).00 . ROLL CAL_ VOTE : 9-S"44
YES ) Archer , Gaebler , Graff . JBhp , aChance . ( NC ) Lemeister ,5
Viemont . Motion carried .
ADJOURNMENT :
Le=_smeister moved and Viemont seconded that the meeting be
adjourned at 9 :08 p . m . Voice vote. Motion carri.Cd .
Respectfully submitted ,
i ' LZ
Gail Gaebler , Secretary