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Library Board Minutes 2020 10-17-20 PersonnelPage 1 of 1 APPROVED 11/9/20 Yorkville Public Library Personnel Committee Meeting Saturday, October 17, 2020, 10:00am 902 Game Farm Road – Michelle Pfister Meeting Room The Personnel Committee meeting was called to order at 10:00am by Chairwoman Theron Garcia. Roll Call: Committee Members Russ Walter-present, Julie Brendich-present, Theron Garcia-present, Darren Crawford-present, Wamecca Rodriguez (arr. 10:09am) Others Present: None Recognition of Visitors: Public Comment: None Library Director's Annual Evaluation: The purpose of the meeting was a continuation of the Library Director's annual evaluation. At 10:02am, Chairwoman Garcia made a motion to enter into Executive Session and stated the reason: 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. Trustee Brendich seconded the motion. Executive Session: The committee entered into Executive Session at approximately 10:03am and concluded at approximately 12:19pm. The Director's evaluation was not finalized at this time and the committee will meet again on Tuesday, October 27 at 6pm. Adjournment: There was no further business and the meeting was adjourned at approximately 12:20pm. Minutes respectfully submitted by Marlys Young, Minute Taker