February 23, 2026 Special Board Meeting

Stow-Munroe Falls Public Library Board of Trustees Special Board Meeting

Monday, February 23, 2026

CALL TO ORDER

The meeting was called to order at 6:30 pm by Carla Wyckoff

PRESENT

Craig Mancuso, Angela Daniel, Secretary; Tom Shubert, Vice President, Carla Wyckoff, President (via Teams), Emily Hegner, Mike Jundi

PUBLIC

No public comment

EXECUTIVE SESSION

MOTION NO. 260223-1 THAT THE BOARD OF TRUSTEES ADJOURN TO EXECUTIVE SESSION

Shuber moved, Jundi seconded;

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

AYES: Mancuso, Daniel, Shubert, Hegner, Jundi

NAYS:

Motion carried.

MOTION NO. 260223-2 THAT THE BOARD OF TRUSTEES ADJOURN TO REGULAR BOARD MEETING

Mancuso moved, Jundi seconded;

RESOLVED: That the Board of Trustees move to return to open session at 7:16 pm.

AYES: Mancuso, Daniel, Shubert, Hegner, Jundi

NAYS:

Motion carried.

ADJOURNMENT:

MOTION NO. 260223-3 ADJOURNMENT

Hegner moved; Jundi seconded to adjourn the meeting at 7:17 pm.

All were in favor.

Motion carried.

Board Secretary ____________________________________

Board President ____________________________________

Kristin Casale
Library Interim Director