I. CALL TO ORDER
Trustee Devine called the meeting to order at 5:32 p.m. Present were Trustee Devine, Trustee Borowski, Trustee McAward, Trustee Adams, Trustee Draffin, Library Director Mike Firestone and guests Dr. Hearney, Mike Miller, Brian Johnson & John Sautter.

II. NEW BUSINESS

Motion made by Trustee Adams, seconded by Trustee Draffin to enter into executive session for Real Estate and Contract discussions at 5:33 p.m.; approved by all.

Motion made by Trustee McAward, seconded by Trustee Borowski to exit executive session at 6:30 p.m.; approved by all.

X. ADJOURNMENT

Motion was made by Trustee Borowski seconded by Trustee McAward to adjourn the meeting at 6:31 p.m.; approved by all.

Respectfully submitted,
Mike Firestone