Board of Commissioner Minutes Feb. 15
Winnebago County Forest Preserve District
BOARD MEETING
District Headquarters
February 15, 2013
PRESENT GUEST
Judy Barnard – President Lee Johnson
Mike Eickman
Audrey Johnson
Gloria Lind
Cheryl Maggio
Mary McNamara Bernsten
Randy Olson
ROLL CALL
The meeting was called to order by President Judith Barnard at 4:18 PM. Roll call was taken with those in attendance: Mary McNamara Bernsten, Judith Barnard, Audrey Johnson, Mike Eickman, Gloria Lind, Cheryl Maggio, Randall Olson, former Commissioner Lee Johnson.
INVOCATION and PLEDGE OF ALLEGIANCE The Pledge of Allegiance to the Flag of the United States of America was led by Gloria Lind.
APPROVAL of MINUTES
President Judy Barnard inquired whether there were any questions or comments about the minutes for the meeting of January 26. There were none. Minutes of January 26 were approved.
CLOSED SESSION
A motion was made by Commissioner Audrey Johnson to move to closed session pursuant to the provisions of Section 2 (c) (1) of the Open Meetings Act to discuss employment of an Executive Director. Motion seconded by Mary McNamara Bernsten and Gloria Lind.
No business was conducted in closed session. Motion to re-open session was made by Gloria Lind and seconded by Mike Eickman at 5:40 PM.
DISCUSSION
Executive Director search – Board discussion was held regarding individual thoughts on the candidate. A motion was made by Randy Olson, seconded by Mary McNamara Bernsten to offer a contract to the candidate. Motion passed unanimously.
ADJOURNMENT
The meeting was adjourned at 5:45 PM.
Audrey Johnson
Secretary, Board of Commissioners