SPECIAL MEETING MINUTES
CLERMONT COUNTY PUBLIC LIBRARY
BOARD OF TRUSTEES
JULY 24, 2023
MIAMI TOWNSHIP BRANCH
Present: Jennifer Doss, Tony Cardinal, Judith Kocica, Tricia Lyons, Ed Humphrey, Ernie Ramos
Absent: Mary Jo Waite
Staff: Leslie Jacobs
Ms. Doss called the meeting to order at 6:04 p.m.
Roll call: Ms. Doss, here; Mr. Cardinal, here; Ms. Kocica, here; Ms. Lyons, here; Mr. Humphrey, here; Mr. Ramos, here.
All present recited the Pledge of Allegiance.
Motion by Mr. Humphrey, seconded by Ms. Lyons, to enter into Executive Session for ORC Section 121.22(G)(1) to consider the employment, appointment, and compensation of a public employee or official. Roll call vote: Ms. Doss, yes; Mr. Cardinal, yes; Ms. Kocica, yes; Ms. Lyons, yes; Mr. Humphrey, yes; Mr. Ramos, yes. All present were in favor, none opposed. The motion was adopted.
Board members entered executive session at 6:05 p.m.
Board members returned from executive session at 7:49 p.m.
Motion by Mr. Humphrey, seconded by Ms. Lyons, to adjourn the meeting at 7:50 p.m. All present were in favor, none opposed. Motion was adopted.
Board President Board Secretary