900 Quay Street
Manitowoc, WI 54220
City of Manitowoc
Meeting Minutes - Final
Library Board Personnel Committee
Tuesday, October 22, 2024
5:00 PM
Manitowoc Public Library Board Room
1.) Call to Order
The meeting was called to order by Chairperson Abbey Quistorf at 5:00 p.m.
3 - Quistorf, Brick and Peters
Present:
Absent:
3 - Pauwels, Kaderabek and Buchko
Others present: Adams
2.) Convene in Closed Session
Notice is hereby given that the above governmental body may adjourn into a closed session during
the meeting as authorized by Section 19.85(1)(c) of the Wisconsin Statutes, for the purpose of
considering employment, promotion, compensation or performance evaluation data of any public
employee over which the governmental body has jurisdiction or exercises responsibility. The
specific subject matter that may be considered in closed session is the following:
a. Executive Director Annual Performance Review (possible action)
Moved by Peters, seconded by Brick, to convene in closed session at 5:01
p.m. The motion carried by the following vote:
3 - Quistorf, Brick and Peters
Aye:
3.) Reconvene in Open Session
Moved by Brick, seconded by Peters, to reconvene in open session at 5.44 p.m.
The motion carried by the following vote:
3 - Quistorf, Brick and Peters
Aye:
a. Possible action on Closed Session subject matters
No action taken
4.) Adjournment
Moved by Brick, seconded by Peters, to adjourn at 5:44 p.m. The motion carried
by the following vote:
3 - Quistorf, Brick and Peters
Aye:
Submitted by Lori Engelbrecht, Recording Secretary