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BOARD ASSISTANT'S REPORT— Board assistant Stacey Ruzicka reminded the board of the <br /> audit committee meeting at 1:00 p.m. today. <br /> 12. EXECUTIVE SESSION — PERFORMANCE EVALUATION - 11:05 a.m. Lancaster made a <br /> motion and Ziola seconded to go into executive session regarding the performance evaluation <br /> this executive session is to prevent needless harm or injury to an individual. Arnold, Lancaster, <br /> McFarland, Purdy, Quandt, Schuppan and Ziola all voted yes and none voted no. Motion <br /> carried. <br /> 11:14 a.m. Lancaster made a motion and Ziola seconded to go out of executive session. <br /> Arnold, Lancaster, McFarland, Purdy, Quandt, Schuppan and Ziola all voted yes and none <br /> voted no. Motion carried. <br /> Lancaster made a motion and Ziola seconded to present the evaluation to the personnel <br /> committee and to the employee. Arnold, Lancaster, McFarland, Purdy, Quandt, Schuppan and <br /> Ziola all voted yes and none voted no. Motion carried. <br /> NEW OR UNFINISHED BUSINESS —Chairman McFarland called for new or unfinished <br /> business and no one responded. <br /> Meeting adjourned at 11:15 a.m. The next meeting will be March 11, 2014 at 9:00 a.m. <br /> Ii <br /> aria J. Conley I County Cl-di g1%.1, ; <br /> H -' ++ <br /> iW ��i <br /> �* ly �''1 fi * <br /> 'I+++►► BRAS <br /> 6 <br />