The Lake Jane Board of Trustees held a special meeting on December 23, 2024.
Meeting Minutes
The meeting minutes are reviewed and approved by the Board prior to posting.
Date: December 23, 2024, at 7:00 p.m.
Trustees: Fred Wells (Treasurer), Peta Shepherd (Secretary), Dave Wolfe, Stacy White
Others: Anne-Marie Davidson (Vice President), Heather Prater (Assistant Treasurer), Ashley DeGraffenreid (Executive Secretary)
Excused: Leland Faux (President), Catherine Faux, Debbie Epperson, Richard Rolle, Jay Sutton (Facility Manager)
Meeting Location: Microsoft Teams
Executive Session was called to order by Vice President Anne-Marie Davidson at 7:09 p.m.
The purpose of the meeting was to discuss perspective applicants for the Executive Secretary position.
Applicants were Giulia Johnson, Taylor Wirth and Heather Marchio.
Exited Executive Session at: 7:16 p.m.
Entered Regular Session at: 7:17 p.m.
Motion to offer Giulia Johnson the Secretary job at a rate of $19.00/per hour. MSC to approve.
Meeting adjourned by President Anne-Marie Davidson at 7:18 p.m.
Respectfully submitted by Ashley DeGraffenreid