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Library Board Minutes 2022 03-28-22 - PersonnelAPPROVED W/ CORRECTIONS 4/11/22 Page 1 of 1 Yorkville Public Library Personnel Committee Meeting Monday, March 28, 2022, 6:00pm Yorkville Public Library 902 Game Farm Road – Board Room The Personnel Committee meeting was called to order at 6:00pm by Chairwoman Theron Garcia. Roll Call of Committee Members: Bret Reifsteck-yes, Russ Walter-yes, Theron Garcia-yes Others Present: Library Board President Darren Crawford Recognition of Visitors: Ms. Garcia welcomed all. Public Comment: None Executive Session: Chairwoman Garcia moved to enter into Executive Session at approximately 6:01pm 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. Roll call: Walter-yes, Garcia-yes, Reifsteck-yes. Carried 3-0. The Session concluded at approximately 6:45pm. New Business: Action Item—Decision on Employee Discipline Regular meeting resumed at approximately 6:48pm. The Committee discussed the matter from Executive Session and will make a decision on employee discipline. Adjournment: There was no further business and the meeting was adjourned at 7:00pm. Minutes respectfully submitted by Marlys Young, Minute Taker