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Library Minutes 2018 12-03-18 Personnel Committee Page 1 of 1 APPROVED 1/14/19 Yorkville Public Library Personnel Committee Meeting Monday, December 3, 2018, 7:00pm 902 Game Farm Road – Michelle Pfister Meeting Room The Personnel Committee meeting was called to order at 7:00pm by Darren Crawford. Roll Call: Wamecca Rodriguez-present, Darren Crawford-present, Theron Garcia-present, Russ Walter-present Absent: Carol LaChance Others Present: None Recognition of Visitors: No visitors Public Comment: None Library Director's Annual Evaluation The purpose of this meeting was for the Library Director's Annual Evaluation. Executive Session At approximately 7:02pm a motion was made by Mr. Crawford and seconded by Ms. Rodriguez to enter into Executive Session. Mr. Walter stated the purpose of the 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. Roll call to go into Executive Session: Rodriguez-yes, Crawford-yes, Walter-yes, Garcia-yes Carried 4-0. The Committee entered the Executive Session at approximately 7:03pm. They exited the Session at approximately 8:01pm on a motion by Mr. Crawford and second by Ms. Rodriguez. The committee returned to regular session at appoximately 8:02pm with all previous attendees still present. Adjournment: There was no further business and the meeting was immediately adjourned at approximately 8:02pm on a motion and second by Mr. Crawford and Mr. Walter respectively. Unanimous voice vote approval. Minutes respectfully submitted by Marlys Young, Minute Taker