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Library Board Minutes 2024 08-12-24 - PersonnelAPPROVED 9/9/24 Page 1 of 1 Yorkville Public Library Personnel Committee Meeting Monday, August 12, 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: Theron Garcia-yes, Rosie Millen-yes, Keri Pesola-yes, Ryan Forristall-yes 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 finalize the Directors' annual performance evaluation. Executive Session: Chairwoman Garcia made a motion at 6:05pm 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 6:26pm and the Committee returned to the regular session. New Business cont. Chairman Garcia said the committee completed the Library Director's evaluation and will present it at the Board of Trustees regular meeting immediately following this committee meeting. Adjournment: There was no further business and the meeting was adjourned at 6:27pm on a motion and second by Ms. Garcia and Mr. Forristall, respectively. Minutes respectfully submitted by Marlys Young, Minute Taker