The special meeting of the Board of Trustees was called to order at 4:30 p.m. by President George Griffin. In attendance were Bruce Young, Cherie Lehman, Evie Gill, Richard Gross, Susan Punzelt, Janine Brann and Librarian Teresa Pennington. Absent was Roxanne Michels and Karen Earlywine.
New Business: The board reviewed the updated Resolution 2019-2 concerning signatories for the Max Tarble fund. MOTION: Young, second Gross to accept the updated resolution. Motion passed.
Meeting adjourned at 4:40 p.m. Next meeting is Monday, December 9th, 2019.
Evie Gill, Secy.