PROCEEDINGS OF SPECIAL MEETING MARCH 31, 2014 (unofficial until approved at next meeting) A special meeting of the Birnamwood Village Board was held on Monday evening, March 31, 2014 at the Matsche Center. Trustee VanOrder was absent. Also present: Jason Barke & Ed Resch President Sprague called the meeting to order at 7:02 p.m. Karl Behm, Mike Block & Mike Sprague met with Chris Jensen on Sunday, March 27, 2014 to discuss his refusal of the job offer. Discussion was held with those present. Block/Behm m/s/c to present new benefit package to Chris Jensen with changes being made as follows: Village will pay 80% of Insurance premiums each pay period . Employee will obtain several quotes and Village will have option of choosing one of the options or seeking out another. Employee will be eligible for vacation at time of hire. Year 1 = 80 hours of vacation. Employee will earn 1/2 day per month of personal time off and can be accumulated up to 100 days. Vacation hours can't be carried over. Upon employment termination, unused personal hours will not be paid out. Roll call vote - motion carried with Rew & Resch voting no. Resch/Block m/s/c to adjourn at 8:45 p.m. Lauri Klumpyan, clerk
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