Hazel Mackin Community Library

Special Board Meeting

 Tuesday, December 1st, 2020

4:00 PM

Agenda:

*Call Meeting to Order

*Roll Call-Establish a quorum & introduce any guests

*Approval of the agenda

New Business:

**Enter closed session Motion to convene into closed session per Wisconsin State Statutes 19.85(1)c Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility for interviews of candidates for Library Director

Motion to come out of closed session

Motion on action taken in closed session

*Items to consider for future meetings

*Adjournment             

**Agendas are subject to change up to 24 hours prior to the scheduled meeting.                                                                                                     

Note: Please contact Donna Haugen at donnahaugen83@gmail.com for any questions.