MIAMI TOWNSHIP BOARD OF TRUSTEES

SPECIAL MEETING

JUNE 15, 2000

The Miami Township Board of Trustees met in special session on June 15, 2000 at 7:30PM at the Miami Township Civic Building. Chairperson Jean Schmidt called the meeting to order. Chairperson Schmidt appointed David Duckworth, Township Administrator, Acting Clerk for the purpose of recording minutes. Mr. Duckworth called the roll. Present were: Jean Schmidt, Edwin H. Humphrey and Joseph W. Uecker.

Mr. Humphrey made a motion to go into Executive Session to consider the discipline of a public employee pursuant to Section 121.22(G)(1) of the Ohio Revised Code. Mr. Uecker seconded the motion. Upon roll call, all voted "AYE".

With no further business to come before the Board, Chairperson Schmidt adjourned the meeting at 10:30PM.

ATTEST ___________________________________ ACTING CLERK David D. Duckworth

___________________________________ CHAIRPERSON Jean Schmidt