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Library Minutes 2017 06-24-17 Personnel Committee Page 1 of 1 APPROVED 7/10/17 Yorkville Public Library Personnel Committee Meeting Saturday, June 24, 2017, 10:00am Library Board Room 902 Game Farm Road The Personnel Committee meeting was called to order at 10:06am by Carol LaChance. The purpose of the meeting was to conduct an interview for the Library Director position. Roll Call: Carol LaChance-yes, Russ Walter-yes, Darren Crawford-yes, Jason Hedman-yes, Theron Garcia (arr. 10:43am) Others Present: Lorene Kennard Recognition of Visitors: Recognition was given to Lorene Kennard, an applicant for the Library Director position. Public Comment: none Executive Session: At approximately 10:07am a motion was made by Russ Walter to enter into Executive Session 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: Walter-yes, Crawford-yes, Hedman-yes, LaChance-yes. Passed 4-0. The Session ended at approximately 11:46am. Unfinished Business: No further business. Adjournment: The regular meeting was adjourned at 11:46am immediately following the Executive Session. Minutes respectfully submitted by Marlys Young, Minute Taker