Minutes
POST AUDIT with AUDITOR
Meeting was called to
order:
Members Present: Trustee Donald Butler; Trustee Lynda Bowers; Fiscal Officer Shirley Bailey; Independent Auditor, Scott Varney. Trustee Lee Kehoe, absent.
Trustee Bowers made a motion to go into executive session pursuant to ORC: 121.22 matters required to be confidential by law.
Call for roll call vote: Trustee Butler “roll call vote Butler & Bowers yes”, Trustee Bowers
responded, “yes”.
Auditor Scott Varney stated that he didn’t think the executive session motion was necessary because auditor conferences are exempt. Trustee Bowers explained that she would rather be safe than sorry, no harm in going through the motions.
Meeting adjourned at:
Approved:________________________ ________________________
Lynda Bowers, Trustee
________________________
Donald Butler, Trustee
Absent___________________
Lee Kehoe, Trustee
_________________________________
Shirley Bailey, Fiscal Officer