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FACILITIES MEETING - No items at this time. <br /> NEW OR UNFINISHED BUSINESS — Chairman Arnold called for new or unfinished business <br /> and no one responded. <br /> Mr. Arnold stated that if a board member replaced someone they can stay on that committee <br /> until the committees are appointed. <br /> BOARD ASSISTANT'S REPORT— Board Assistant Stacey Ruzicka stated she did not have a <br /> report. <br /> 16. EXECUTIVE SESSION — PERFORMANCE EVALUATION This executive session is to <br /> prevent needless harm or injury to an individual. <br /> 11:50 a.m. Lancaster made a motion and Purdy seconded to go into executive session. Arnold, <br /> Lancaster, Lanfear, Purdy, Quandt, Richardson and Schuppan all voted yes and none voted no. <br /> Motion carried. <br /> 11:578 a. m. Schuppan made a motion and Richardson seconded to go out of executive <br /> session Chairman Arnold stated no votes no other subjects were discussed and no action was <br /> taken. Arnold, Lancaster, Lanfear, Purdy, Quandt, Richardson and Schuppan all voted yes and <br /> none voted no. Motion carried. <br /> Schuppan made a motion and Richardson seconded to present the evaluation to the employee. <br /> Arnold, Lancaster, Lanfear, Purdy, Quandt, Richardson and Schuppan all voted yes and none <br /> voted no. Motion carried. <br /> Meeting adjourned at 12:00 p.m. The next meeting will be January 27, 2015 at 9:00 a.m. <br /> arla . Conley, gall County ;16 rk Sr A <br /> 9 <br />