Coal City Public Library District Board met April 23.
Here is the minutes provided by the board:
CALL TO ORDER
The meeting was called to order by Board President Lois Phillips at 12:00 p.m.
ROLL CALL
Board Secretary Carol Crawford called the roll.
Trustees present:
Carol Crawford
Becky Sipple
Renee McLuckie
Lois Phillips
Steve Smith
Debi Trotter
Trustees absent: Kris McPherson
Others present: None
PUBLIC COMMENT There was no public present to comment.
PURPOSE OF MEETING
To discuss the Library Director’s Annual Evaluation (information item)
5 ILCS 120/2 (1) “The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity.”
Motion made by Smith and seconded by McLuckie that:
the Board move into closed session under 5 ILCS 120/2 (1) to discuss
the Annual Director Evaluation.
Motion carried by roll call vote.
Ayes: Trotter, Crawford, McLuckie, Sipple, Smith, and Phillips
Nays: None
Absent: McPherson
Entered into closed session at 12:03 p.m.
Returned to open session at 2:47 p.m.
ADJOURNMENT
Motion made by Smith and seconded by McLuckie that:
the Board adjourn.
Motion carried by roll call vote.
Ayes: McLuckie, Sipple, Smith, Trotter, Crawford, and Phillips
Nays: None
Absent: McPherson
Meeting adjourned at 2:48 p.m.
https://www.ccpld.org/minutes/2020/MIN%20April%2023%202020%20Special.pdf
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