VILLAGE OF PRENTICE
REGULAR MEETING
June 11, 2014

PRESIDENT SCHMIDT PRESIDING

MEMBERS PRESENT: KALANDER, NUSSBERGER, YOUNGS, ANDERSON, AND H.ESTERHOLM (J. ESTERHOLM ARRIVED LATE)

JOE MORITZ STATED HE WANTED TO MAKE A FORMAL COMPLAINT AGAINST ONE OF THE BOARD MEMBERS.

VILLAGE ATTORNEY, BRUCE MARSHALL WAS PRESENT TO DISCUSS THE FOLLOWING ITEMS.

-OPEN MEETING LAWS
-HOW TO CONDUCT BUSINESS
-LEGALITY OF MEETINGS/DISCUSSIONS
-AGENDAS, REPORTS, EMAILS
-PRESIDING OFFICER/CLERK “WHAT NOT TO DO OR DO”

MOTION BY ANDERSON, SECOND BY KALANDER TO GO INTO CLOSED SESSION PURSUANT TO WI. STATUTES 19.85 1 (C) “CONSIDERING THE EMPLOYMENT, PROMOTION, COMPENSATION, OR PERFORMANCE EVALUATION DATA OF ANY PUBLIC EMPLOYEE OVER WHICH THE GOVERNING BODY HAD JURISDICTION OR EXERCISES RESPONSIBILITY. CARRIED UNANIMOUSLY BY ROLL CALL VOTE.

MOTION BY YOUNGS, SECOND ANDERSON TO RECONVENE INTO OPEN SESSION. CARRIED UNANIMOUSLY BY ROLL CALL VOTE

MOTION BY NUSSBERGER, SECOND BY J. ESTERHOLM TO ADJOURN THE MEETING. CARRIED
BRIAN SCHMIDT
VILLAGE PRESIDENT

LAURIE ANDREAE
CLERK/TREASURER