COA Board Minutes 01-23-2024
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