COA Board Minutes 01-23-2024

Special Meeting
Meeting date: 
Tuesday, January 23, 2024

Minutes

COA

Special Board Meeting

January 23, 2024

 

Attendees: Kay Joseph, Chair. Board Members: Ann Buckley, Nancy Frieden, Susan Parady, Diane Polley, Curt Siebert, Mary Wilhelm

 

Absent: Ralph Hawley

 

Meeting called to order: 3:57pm.

 

A motion was made, seconded, and unanimously approved to go into Executive Session for the purpose of interviewing candidates for the Director’s position.

 

Executive Session entered at 4:01 pm.

 

A motion was made, seconded, and unanimously approved to offer Tess Leary the Director’s position at $33.00 an hour for 19 hours per week. Kay Joseph and Diane Polley will follow up with Brendhan Zubricki to proceed with official notification to Tess, including proposed start date.

 

A motion was made, seconded and unanimously approved to come out of Executive Session at 5:34 pm.

 

A motion was made, seconded and unanimously approved to adjourn at 5:37 pm.

 

Meeting adjourned at 5:37 pm.

 

A True Record.

 

Respectfully submitted,

Ann Buckley

Secretary