Library Board Minutes 1995 03-20-95 SpecialYorkville Public Library Board
Special Meeting--Beecher Center
March 20,1995
Called to order by Pres. Michelle Graff at 8:10 p.m.
Roll Call: Present: Gail Gaebler, Michelle Graff, Cliff Jahp, Sue Kimes
Carol La Chance, Rebecca Lessmeister, Wanda Ohare, Tom Viemont.
Absent: Kay Livingston
Ohare moved & LaChance seconded that the Board move into executive session
for the purpose of considering information regarding the appointment, empolyment or
dismissal of an employee or officer.
Roll Call Vote: (Yes) Gaebler, Graff, Jahp, Kimes, LaChance, Ohare, Viemont
Motion Carried
Time in: 8:15 p.m.
Time out: 10:17 p.m.
Roll Call into regular session: Present: Gaebler, Graff, Jahp, Kimes, LaChance,
Lessmeister, Ohare, Viemont
LaChance moved, Ohare seconded that the Director's evaluation be amended,
deleting item 6 on page 1. The overall rating is satisfactory.
Roll Call Vote:
YES: Gaebler, Graff, Jahp, Kimes, LaChance, Lessmeister, Ohare, Viemont
Gaebler moved, Lessmeister seconded, that the meeting be adjourned. Motion
carried. Meeting adjourned at 10:27 p.m.
Respectfully submitted,
Gail Gaebler, secretary