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Library Board Minutes 2022 06-29-22 - PersonnelAPPROVED 7/11/22 Page 1 of 1 Yorkville Public Library Personnel Committee Meeting Wednesday, June 29, 2022, 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: Bret Reifsteck-yes, Theron Garcia-yes, Darren Crawford-yes Others Present: None Recognition of Visitors: No visitors Public Comment: None New Business: Annual Director's Evaluation Ms. Garcia said this meeting is a continuation of a meeting last week to conduct the Library Director's annual evaluation. 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. Crawford seconded the motion. Roll call: Crawford-yes, Garcia-yes, Reifsteck-yes. Carried 3-0. The Session concluded at approximately 6:39pm on a motion by Ms. Garcia and second by Mr. Reifsteck and the Committee returned to the regular session. New Business cont.: The Committee members finalized the evaluation and it will be moved forward to the full Board of Trustees for consideration at their July meeting. Adjournment: There was no further business and the meeting was adjourned at 6:40pm. Minutes respectfully submitted by Marlys Young, Minute Taker