Minutes of the closed session that occurred at the Special Board Meeting held on May 23, 2018, in the basement community room of the Daviess County Library:

The board discussed expectations for the interim position with Elizabeth Plotner, including the period of time she will serve as interim director and her pay. She will be gone from August 22 to September 5 because of a previous commitment. Shonna moved that Elizabeth fill the position of Interim Director for four weeks at $17 per hour and that her continued employment be discussed again after that period of time. Kelvina seconded the motion.

Daren - Yes

Shonna - Yes

Kelvina - Yes

Gregg - Yes

Mary - Yes

The preceding is a summary and not the official minutes, which will be read, amended as necessary, and approved at the next regular meeting.