January 24, 2022 Special Meeting

 Minutes of a Special Meeting of the Board of Trustees of Putnam County District Library held at the Ottawa Library
Location, Ottawa, Ohio at 11:30 a.m., January 24, 2022.

Board: Wendie Swary, Melanie Stokes, Tony Schroeder, and Karl Meyer.

Administration: Kelly Ward, Director; Nancy Stauffer, Fiscal Officer.

Public. None.

A. Hire Circulation Assistant. Motion was made by Melanie Stokes and seconded by Tony Schroeder to hire Cassidy Jackson as part time Circulation Assistant effective January 26, 2022 at $13.00 per hour. All voted yes on the roll call vote.

B. Termination of Circulation Assistant. Motion was made by Tony Schroeder and seconded by Karl Meyer to terminate Jessica Apple as part time Circulation Assistant effective today, January 24, 2022. All voted yes on the roll call vote.

Adjournment. There being no further business the meeting was adjourned at 11:45 a.m., on motion by Tony Schroeder. The next regular board meeting will be held on Tuesday, February 15, 2022, at 6:30 p.m. at the Ottawa Library Location.