Library Minutes 2017 06-26-17 Personnel Committee Page 1 of 1
APPROVED 7/10/17
Yorkville Public Library
Personnel Committee Meeting
Monday, June 26, 2017, 7:00pm
Michelle Pfister Meeting Room
902 Game Farm Road
The Personnel Committee meeting was called to order at 7:00pm by Carol LaChance. The purpose of
the meeting was to conduct an interview for the Library Director position.
Roll Call:
Russ Walter-yes, Theron Garcia-yes, Jason Hedman-yes, Carol LaChance-yes,
Darren Crawford (arrived 7:06pm)
Others Present:
Ms. Dana Russell
Recognition of Visitors: Recognition was given to Dana Russell, an applicant for the Library
Director position.
Public Comment: none
Executive Session:
At approximately 7:01pm Ms. LaChance moved to enter into Executive Session and stated the reason
as follows: For the appointment, employment, compensation, discipline, performance, or dismissal of
specific employees of the public body or legal counsel for the public body, including hearing testimony
on a complaint lodged against an employee of the public body or against legal counsel for the public
body to determine its validity. Jason Hedman seconded.
Roll call: Garcia-yes, Hedman-yes, LaChance-yes, Walter-yes. Passed 4-0.
The Session ended at approximately 8:32pm.
Unfinished Business:
No action or further business.
Adjournment:
The regular meeting was adjourned at 8:33pm immediately following the Executive Session.
Minutes respectfully submitted by
Marlys Young, Minute Taker