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Library Board Minutes 2021 04-26-21 specialPage 1 of 1 APPROVED 5/10/21 Yorkville Public Library Special Meeting of Board of Trustees Monday, April 26, 2021, 7:00pm 902 Game Farm Road – Michelle Pfister Meeting Room The special meeting was called to order at 7:00pm by President Darren Crawford, roll was called and a quorum was established. Roll Call: Julie Brendich-yes, Theron Garcia-yes, Jason Hedman-yes, Wamecca Rodriguez-yes, Russ Walter-yes, Darren Crawford-yes, Ryan Forristall-yes Absent: Susan Chacon Others in Attendance: Shelley Augustine, Co-Interim Director Recognition of Visitors: President Crawford recognized Ms. Augustine. Public Comment: None New Business: Appointment and Salary of New Library Director President Crawford made a motion to approve Shelley Augustine as the new Library Director at a starting salary of $70,000 effective May 1. Mr. Walter seconded. Roll call: Forristall-yes, Brendich-yes, Garcia-yes, Hedman-yes, Rodriguez-yes, Walter-yes, Crawford-yes. Carried 7-0. Executive Session: None Adjournment: There was no further business and the special meeting was adjourned at 7:01pm on a motion and second by Mr. Crawford and Mr. Walter, respectively. Minutes respectfully submitted by Marlys Young, Minute Taker