HELEN M. PLUM MEMORIAL PUBLIC LIBRARY DISTRICT
DIRECTOR RELATIONS COMMITTEE MINUTES

OPEN SESSION

April 19, 2011

Chairman Gary Brenniman called the meeting to order in the Library Board room at 7:00 p.m.

Roll Call: Present were Committee members Gary Brenniman, Virginia Carlson, Sue Wiggins and Cindy Ward.

Public comment: None

Move to go into closed session:
Per the Open Meetings Law, 5ILCS120/2(c)(1), Ms. Ward moved, and it was seconded,

TO GO INTO CLOSED SESSION, TO DISCUSS THE PERFORMANCE OF A SPECIFIC EMPLOYEE OF THE LIBRARY.

Roll call vote. All ayes – Motion Carried (Brenniman, Carlson, Wiggins and Ward)

The Committee went into closed session at 7:03 p.m.

The Committee reconvened in open session at 8:51 p.m.

Roll Call: Present were Committee members Gary Brenniman, Virginia Carlson, Sue Wiggins and Cindy Ward.

Ms. Wiggins moved, and it was seconded:

TO RECOMMEND THE WRITTEN PERFORMANCE EVALUATION AS DISCUSSED IN CLOSED SESSION TO THE BOARD OF TRUSTEES.

All ayes, – Motion Carried

Adjournment. There being no further business, Mr. Brenniman moved, and it was seconded, to adjourn the meeting. All ayes, motion carried. The meeting adjourned at 8:55 p.m.

Secretary
Notes taken by Gary Brenniman