November 13, 2007, Village Board
KRONENWETTER VILLAGE BOARD MEETING
NOVEMBER 13, 2007
MEETING MINUTES
Geri Kowalski called the meeting to order at 4 p.m. This meeting is running jointly with the Personnel Committee.
ROLL CALL:
Members of the Village Board present: Geraldine Kowalski, Rod Fisher, Justeen Vollrath, Dan Lesniak, Sue Bird, and Sidney Hallas.
Excused Absent: Rick Smith.
ANNOUNCEMENT OF CLOSED SESSION:
Geri Kowalski announced that the Board would be convening into closed session as the next order of business.
CONSIDERATION OF MOTION TO CONVENE INTO CLOSED SESSION PURSUANT TO WISCONSIN STATUTES § 19.85(1)(C), CONSIDERING EMPLOYMENT, PROMOTION, COMPENSATION, OR PERFORMANCE EVALUATION DATA OF ANY PUBLIC EMPLOYEE OVER WHICH THE GOVERNMENTAL BODY HAS JURISDICTION AND EXERCISES RESPONSIBILITY – VILLAGE ADMINISTRATOR:
Sue Bird made a Motion to convene into closed session. Motion seconded by Sid Hallas. Roll Call: Kowalski-yes, Vollrath-yes, Fisher-yes, Lesniak-yes, Bird-yes, Hallas-yes. Motion approved.
Rod Fisher excused himself from the meeting at 6 p.m.
MOTION TO RECONVENE INTO OPEN SESSION:
Sue Bird made a Motion to reconvene into open session. Motion seconded by Sid Hallas. Roll Call: Kowalski-yes, Vollrath-yes, Lesniak-yes, Bird-yes, Hallas-yes. Motion approved.
The Board reconvened into open session at 6:50 p.m.
DISCUSSION AND POSSIBLE ACTION ON REGARDING EMPLOYMENT OF VILLAGE ADMINISTRATOR:
Sue Bird made a Motion that the Board will accept the recommendation of the Personnel Committee to take no action at this time. Motion seconded by Sid Hallas. Roll Call: Kowalski-yes, Vollrath-yes, Lesniak-yes, Bird-yes, Hallas-yes. Motion approved.
ADJOURNMENT:
Sid Hallas made a Motion to adjourn, seconded by Sue Bird. All members in favor of Motion by voice vote. Motion approved.
The meeting adjourned at 6:54 p.m.
Respectfully submitted: November 14, 2007
Krystal Bokelman, WCMC, CMC
Village Clerk
Approved: November 26, 2007
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