WARRENVILLE PUBLIC LIBRARY DISTRICT

Personnel Committee

Tuesday, May 6, 2008, 7:00 p.m.

AGENDA

Location: Board Room

 

 

  1. Call to order
  2. Roll Call (Trustees Clark, Stull)
  3. Approval of July 18, 2007 Personnel Committee Minutes
  4. Closed session as allowed by 5 ILCS 120/2(c)(1) for the purpose of “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.” (Director’s Evaluation)
  5. Discussion resulting from above closed session
  6. Adjournment