January 2010 Executive Session

Wednesday, January 13, 2010
Program Room 2B

Attendance

Dave Ferguson, Kari Isaacson, Steve Moberly, Randy Paul, Melissa Pogue, Fred Risinger, and John Walsh.

Call to Order

President John Walsh called the meeting to order 7:35 p.m.

The Board discussed a Job Performance Evaluation of an Individual Employee [IC 5-14-1.5-6.1(9)]

Adjournment

Meeting adjourned at 7:45 p.m.

CERTIFICATION: Pursuant to IC 5-14-1.5-6.1(d), the governing body of the library certifies that no subject matter was discussed at the November 11, 2009 Executive Session other than the subject matter specified in the public notice of the Executive Session, to-wit: IC 5-14-1.5-6.1(b)(9)