MINUTES OF SPECIAL BOARD INTERVIEW COMMITTEE MEETING
EXECUTIVE SESSION
NORTHLAKE PUBLIC LIBRARY DISTRICT

DATE: December 1, 2009

TIME: 4:13 p.m.

Place of Meeting: Program Room

Members Present: Blaskey, Salo, Salutric, Gutierrez

Members Absent: None

Vote/on Closing:

Members Aye: All
Members Nay: None

Non-members in Attendance: Kepner, Hampson

Applicable Statutory Section: 5ILCS 120/2 (c)(1) T he appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel, including hearing testimony on a complaint lodged against an employee or against legal counsel to determine its validity.

Subject Matter Discussed: The candidate pool for the Director position was narrowed to two candidates. Possible dates for second interviews were discussed.

Record of any vote taken: None taken.

At 6:10 p.m., a motion to adjourn was made by Blaskey, second by Salutric.

Ayes: All.

Barbara Salo, Secretary