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Library Board Minutes 2025 07-29-25 - Personnel CommitteeAPPROVED 8/11/25 Page 1 of 1 Yorkville Public Library Personnel Committee Meeting Tuesday, July 29, 2025 6:00pm Yorkville Public Library-Board Room 902 Game Farm Road, Yorkville, IL The Personnel Committee meeting was called to order at 6:00pm by Chairwoman Theron Garcia. Roll Call of Committee Members: Ryan Forristall-yes, Theron Garcia-yes, Sharon Mix-yes, Keri Pesola-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 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. Pesola seconded the motion. Roll call: Garcia-yes, Mix-yes, Pesola-yes, Forristall-yes. Carried 4-0. The Session concluded at approximately 6:25pm on a motion and second by Ms. Garcia and Ms. Mix, respectively. Roll call: Mix-yes, Pesola-yes, Forristall-yes, Garcia-yes. Carried 4-0. The Committee returned to the regular session of the Personnel Committee meeting at about 6:26pm. New Business cont. Chairman Garcia said the evaluation is now completed and it will be presented at the next Board of Trustees meeting. There was no further business and the meeting was adjourned at 6:26pm on a motion and second by Ms. Garcia and Ms. Pesola, respectively. Minutes respectfully submitted by Marlys Young, Minute Taker