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Village Board
May 19, 2009
PDF Version: 10531_2009-May-19_Village Board .pdf

Village of Ephraim Board of Trustees Meeting Minutes
Tuesday, May 19, 2009 at 7:00 PM
Ephraim Administrative Office, 10005 Norway, Ephraim
 
Members Present:  John Cox, Jane Olson, Tim Olson, Kathy Kirkland, and Sue Sherman
Staff Present:  Charity Forsch
Also Present: Norma Hager (7-7:30) and Erin Flottman (7:30 – 8)
 
1. Call meeting to order
Cox called meeting to order at 7:06 PM
 
2. Changes in Agenda
None at this time.
 
3. Move into closed session per Wisc. Stat. 19.85(1)(c) employment, promotion,
compensation or performance evaluation of employees.
Sherman moved, seconded by Nelson to move into closed session per Wisc. Stat.
19.85(1)(c) employment, promotion, compensation or performance evaluation of
employees.  Kirkland – aye, Olson – aye, Nelson – aye, Cox – aye, and Sherman – aye.
 
moved, seconded by to return to open session at 8: PM.  Kirkland – aye, Olson – aye,
Nelson – aye, Cox – aye, and Sherman – aye.
 
4. Return to open session.
moved, seconded by to return to open session at 8: PM.  Kirkland – aye, Olson – aye,
Cox – aye, and Sherman – aye.
 
5. Adjournment
moved, seconded by to adjourn at 8: PM. Motion passed unanimously.
 
Recorded By,
Charity Forsch
Administrator-Clerk



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