Minutes: July 2023 Special Meeting

SPECIAL MEETING MINUTES

CLERMONT COUNTY PUBLIC LIBRARY

BOARD OF TRUSTEES

JULY 24, 2023

MIAMI TOWNSHIP BRANCH

 

Present: Jennifer Doss, Tony Cardinal, Judith Kocica, Tricia Lyons, Ed Humphrey, Ernie Ramos

Absent: Mary Jo Waite

Staff: Leslie Jacobs

Ms. Doss called the meeting to order at 6:04 p.m.

ROLL CALL:

Roll call: Ms. Doss, here; Mr. Cardinal, here; Ms. Kocica, here; Ms. Lyons, here; Mr. Humphrey, here; Mr. Ramos, here.

All present recited the Pledge of Allegiance.

EXECUTIVE SESSION:

Motion by Mr. Humphrey, seconded by Ms. Lyons, to enter into Executive Session for ORC Section 121.22(G)(1) to consider the employment, appointment, and compensation of a public employee or official. Roll call vote: Ms. Doss, yes; Mr. Cardinal, yes; Ms. Kocica, yes; Ms. Lyons, yes; Mr. Humphrey, yes; Mr. Ramos, yes. All present were in favor, none opposed. The motion was adopted.

Board members entered executive session at 6:05 p.m.

Board members returned from executive session at 7:49 p.m.

Motion by Mr. Humphrey, seconded by Ms. Lyons, to adjourn the meeting at 7:50 p.m. All present were in favor, none opposed. Motion was adopted.

 

____________________________________                        ____________________________________

Board President                                                          Board Secretary

 

____________________________________

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