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HomeMy Public PortalAbout2021.02.19 LBT Minutes Minutes—McCall Public Library Board of Trustees Special Meeting February 19, 2021 Zoom/McCall Library Conference Room, 218 E. Park Street Call to Order: 9:15 am Attendance: Via Zoom—Jacki Rubin, Lola Elliot, Dawn Matus In Library—David Gallipoli Jacki made a motion to go into executive session to discuss the 2020 personnel evaluation for the Library Director. Lola seconded. Jacki, Lola, David and Dawn all voted aye. Jacki made a motion to exit the executive session at 9:39 am. David seconded. Jacki, Lola, David and Dawn all voted in favor. Jacki made a motion to accept the 2020 personnel evaluation for the Library Director. David seconded. Jacki, Lola, David and Dawn all voted in the affirmative. Adjournment: 9:42 am Minutes prepared by Dawn Matus, Secretary Respectfully submitted by Jacki Rubin, Chair Page 1 of 1