February 12, 2026 Special Board Meeting

STOW-MUNROE FALLS PUBLIC LIBRARY BOARD OF TRUSTEES SPECIAL BOARD MEETING

Thursday, February 12, 2026

CALL TO ORDER

The meeting was called to order at 6:30 pm by Craig Mancuso

PRESENT

Craig Mancuso, Rich Bedell, Angela Daniel, Secretary; Tom Shubert, Vice President

PUBLIC

No public comment

EXECUTIVE SESSION

MOTION NO. 26021-1 THAT THE BOARD OF TRUSTEES ADJOURN TO EXECUTIVE SESSION

Mancuso moved, Bedell seconded;

RESOLVED: That the Board of Trustees moves to adjourn into executive session to discuss the hiring of a fiscal officer.

AYES: Bedell, Mancuso, Daniel, Shubert

NAYS:

Motion carried.

MOTION NO. 26021-2 THAT THE BOARD OF TRUSTEES ADJOURN TO REGULAR BOARD MEETING

Bedell moved, Shubert seconded;

RESOLVED: That the Board of Trustees move to return to open session at 8:20 pm.

AYES: Bedell, Mancuso, Daniel, Shubert

NAYS:

Motion carried.

ADJOURNMENT:

MOTION NO. 260212-3 ADJOURNMENT

Bedell moved; Shubert seconded to adjourn the meeting at 8:20 pm.

All were in favor.

Motion carried.

Board Secretary __________________________________________

Board President __________________________________________

Kristin Casale
Library Interim Director