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HomeMy WebLinkAboutLibrary Board Minutes 2025 06-09-25 - Personnel CommitteeAPPROVED 7/14/25 Page 1 of 1 Yorkville Public Library Personnel Committee Meeting Monday, June 9, 2025 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: Theron Garcia-yes, Ryan Forristall-yes, Sharon Mix-yes, Keri Pesola arr. 6:02pm 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 Director's annual performance evaluation. Executive Session: Chairwoman Garcia made a motion at 6:01pm 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. Ms. Mix seconded the motion. Roll call: Forristall- yes, Mix-yes, Garcia-yes. Carried 3-0. The Session began at 6:02pm. The Session concluded at approximately 6:52pm on a motion and second by Ms. Garcia and Ms. Mix, respectively. Roll call: Pesola-yes, Forristall-yes, Garcia-yes, Mix-yes. Carried 4-0. The Committee returned to the regular session of the Personnel Committee meeting. New Business cont. Chairman Garcia said the committee would be holding a second meeting to finalize the evaluation. There was no further business and the meeting was adjourned at 6:52pm on a motion and second by Ms. Garcia and Ms. Pesola, respectively. Unanimous voice vote for adjournment. Minutes respectfully submitted by Marlys Young, Minute Taker