8.4 Abbott added a new policy to new business. Abbott made a motion effective February 1st, stating that when a board meeting falls on a holiday that the meeting is automatically moved to the following Monday. Shaber 2nd; Motion approved unanimously. 9. Executive Session Personnel Job Performance Discussion – 9.1 Patton stated that the Board would go into Executive Session at 8:05 and would come out at 8:35pm. After the Executive Session the Board asked Waltner for an update on current staffing and personnel concerns. 10. Final Public Comment None 11. Adjourn Patton adjourned meeting at 9:15 p.m. Next regular meeting date is Monday, February 27th, 2017. 111 S. 3rd Street, Dayton. Meeting begins at 7 p.m. Respectfully submitted, Dusty Waltner, Director, Columbia County Rural Library District Approved: _____________________________________ Cindi Abbott, Secretary
8.4 Abbott added a new policy to new business. Abbott made a motion effective February 1st, stating that when a board meeting falls on a holiday that the meeting is automatically moved to the following Monday. Shaber 2nd; Motion approved unanimously. 9. Executive Session – Personnel Job Performance Discussion 9.1 Patton stated that the Board would go into Executive Session at 8:05 and would come out at 8:35pm. After the Executive Session the Board asked Waltner for an update on current staffing and personnel concerns. 10. Final Public Comment None 11. Adjourn Patton adjourned meeting at 9:15 p.m. Next regular meeting date is Monday, February 27th, 2017. 111 S. 3rd Street, Dayton. Meeting begins at 7 p.m. Respectfully submitted, Dusty Waltner, Director, Columbia County Rural Library District Approved: _____________________________________ Cindi Abbott, Secretary
January-16-2017.docx