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

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