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Library Board Minutes 2024 07-08-24 - PersonnelAPPROVED 8/12/24 Page 1 of 1 Yorkville Public Library Personnel Committee Meeting Monday, July 8, 2024 6:00pm Yorkville Public Library 902 Game Farm Road – Michelle Pfister Meeting Room The Personnel Committee meeting was called to order at 6:05pm by Chairwoman Theron Garcia. Roll Call of Committee Members: Keri Pesola-yes, Ryan Forristall-yes, Theron Garcia-yes Absent: RosieMillen Others Present: None Recognition of Visitors: No visitors Public Comment: None New Business: Director's Annual Performance Evaluation The purpose of this meeting was to discuss the Directors' annual evaluation. Executive Session: Chairwoman Garcia made a motion at 6:06pm 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. Forristall seconded the motion. The Session concluded at approximately 6:32pm and the Committee returned to the regular session. New Business cont. Chairman Garcia said the committee discussed the Library Director's evaluation and will draft a report and meet again to finalize the evaluation. Adjournment: There was no further business and the meeting was adjourned at 6:33pm on a motion and second by Ms. Garcia and Mr. Forristall, respectively. Minutes respectfully submitted by Marlys Young, Minute Taker