Library Minutes 2018 12-03-18 Personnel Committee
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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