MIAMI TOWNSHIP BOARD OF TRUSTEES

SPECIAL MEETING

AUGUST 10, 2000

The Miami Township Board of Trustees met in special session on Thursday, August 10, 2000 at 9:00 AM at the Township Civic building. Chairperson Jean Schmidt called the meeting to order. Clerk, Eric C. Ferry called the role. Attending were Jean Schmidt and Edwin H. Humphrey. Joseph W. Uecker was on vacation. The purpose of the meeting was a post audit review of findings of the State Auditor.

At the direction of the Deputy Auditor, Mr. Humphrey made a motion to go into Executive Session to discuss findings pursuant to ORC 121.22(G)(5). Mrs. Schmidt seconded the motion. Upon roll call, all voted "AYE."

Mr. Humphrey made a motion to come out of Executive Session. Mrs. Schmidt seconded the motion. Upon roll call, all voted "AYE."

With no other business to come before the Board, Chairperson Schmidt adjourned the meeting at 10:40 AM.

ATTEST: ___________________________________________________________ Eric C. Ferry, Clerk

___________________________________________________________ Jean Schmidt, Chairperson