October 2023 Special Board Meeting Minutes

ADDISON TOWNSHIP PUBLIC LIBRARY BOARD 

 SPECIAL MEETING MINUTES Wednesday, October 25, 2023 @ 5:00 p.m.

Call to Order: The Library Board President called the meeting to order at 5:04 PM, in the Addison Township Public Library, 1400 Rochester Rd, Leonard, MI 48367.

Board Members Present: J. Baldiga - Yes, K. King - Yes, J. Eller - Yes, M. Szost - Yes,  J. Newby - Yes, J. Elsarelli - Yes.

Approval of Agenda: J. Eller moves to accept the agenda. 2nd by M. Szost, all in favor, none opposed, motion carries.

Order of Business:  

• Review application submitted and interview candidate for posted Director position.

-The Board directed questions to the applicant.  Discussion took place.

• Determine offer letter for candidate 

-Discussion took place. J. Baldiga motions to offer D. Elsarelli applied for the position of Director of ATPL at the hourly rate of $19.00 for a 28 hour minimum a week.  2nd by J. Newby. Roll call vote; J. Baldiga - yes, J. Newby - yes, K. King - yes, M. Szost - yes,  J. Elsarelli -  abstained, J. Eller - yes.  Motion approved.

Offer letter extended to D. Elsarelli.

Next Meeting: November 21, 2023 unless otherwise noticed

Adjournment: Motion to adjourn by J. Elsarelli,  2nd by M. Szost  - All in favor - Meeting adjourned at 6:00PM.