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Library Minutes 2017 07-08-17 Personnel CommitteePage 1 of 1 APPROVED 8/14/17 Yorkville Public Library Personnel Committee Meeting Saturday, July 8, 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 interviews for the Library Director position. Roll Call: Theron Garcia-yes, Jason Hedman-yes, Carol LaChance-yes, Russ Walter-yes Recognition of Visitors: None Public Comment: none Executive Session: At approximately 10:07am a motion was made by Theron Garcia 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. Russ Walter seconded the motion. Roll call: Garcia-yes, Hedman-yes, LaChance-yes, Walter-yes. Carried 4-0. The Session ended at approximately 12:44pm. Unfinished Business: The committee decided not to consider other resumes at this time and will report therir findings thus far, to the Board. Adjournment: The regular meeting was adjourned at 12:45pm. Minutes respectfully submitted by Marlys Young, Minute Taker