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Library Board Minutes 2021 04-12-21 - PersonnelPage 1 of 1 APPROVED 5/10/21 Yorkville Public Library Personnel Committee Meeting Monday, April 12, 2021, 6:00pm Yorkville Public Library 902 Game Farm Road – Michelle Pfister Meeting Room The Personnel Committee meeting was called to order at 6:00pm by Chairwoman Theron Garcia. Roll Call of Committee Members: Theron Garcia-present, Wamecca Rodriguez-(arrived 6:02pm), Russ Walter-present, Julie Brendich- present Others Present: Chairwoman Garcia welcomed Board President Darren Crawford and Trustee Jason Hedman. Recognition of Visitors: None Public Comment: None Unfinished Business: Review of Candidates for Library Director Position Chairwoman Garcia moved to enter into Executive Session and read the reason as follows: 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. Mr. Walter seconded the motion. Roll call: Garcia-yes, Walter-yes, Brendich-yes Carried 3-0. Executive Session: The committee entered into Executive Session at approximately 6:02pm. It concluded at approximately 6:40pm on a motion by Ms. Garcia and second by Mr. Walter. A recommendation for Library Director will be made at the Library Board of Trustees meeting to immediately follow this meeting. Adjournment: There was no further business and the meeting was adjourned immediately at 6:40pm. Minutes respectfully submitted by Marlys Young, Minute Taker