MINUTES OF EXECUTIVE SESSION
NORTHLAKE PUBLIC LIBRARY DISTRICT
DATE: November 19, 2009
TIME: 7:43 p.m.
Place of Meeting: Program Room
Members Present: Blaskey, Salo, Salutric, Rivera, O’Cull
Members Absent: Gutierrez, Teets
Vote/on Closing:
Members Aye: All
Members Nay: None
Non-members in Attendance: Schmudde
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:
- Discussion of holiday bonuses for staff.
- Discussion of dates for final interview sessions for Library Director Candidates.
Record of any vote taken: None taken.
At 8:12 p.m., a motion to adjourn was made by Rivera, second by Salutric.
Ayes: All.
Barbara Salo, Secretary