SPECIAL BOARD MEETING JUNE 27, 2013
Present: Bonnie, Ruth, Linda, Carrie, Suzanne, Irene, Lucille, Rob, Jackie, Karen, Tony
Meeting opened at 4:20pm
Motion to move to executive session by Ruth seconded by Tony.
Suzanne left 4:45 Ruth left at 5:00
Lucille motioned to come out of Executive Session seconded by Linda at 5:15pm
Carrie motioned to offer Alysia Maynard Executive Director position contingent upon successful completion of 3 month and 6 month probationary period at salary of $26,000 Tony seconded. Motion carried.
Motion to adjourn Rob, seconded by Tony. Meeting adjourned at 5:21pm