1. Call to Order: Committee Chair Graziano called the meeting to order at 10:05 am.
  2. Roll Call: Members Graziano, Shaul, Jerch, and Library Director Grassi were present.
  3. Public Comment: There was none.
  4. Executive Session:
    1. Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 and in compliance with the Open Meetings Act 5 ILCS 120/2 (c) (21)
    2. To discuss the appointment, compensation, discipline, performance or dismissal of specific employees of the public body in compliance with the Open Meetings Act 5 ILCS 120/2 (c) (1)
    3. Graziano moved to enter Executive Session; Shaul seconded; all voted aye. ES began at 10:06 am. Grassi left the meeting at 11:02 and returned at 11:50. At 12:17, Graziano moved to end the Executive Session; Shaul seconded; all voted aye. ES ended at 12:17 pm.
  5. Any and all other business that may properly come before this committee: There was none.
  6. Adjournment: Graziano moved to adjourn the meeting; Shaul seconded; all voted aye. Meeting adjourned at 12:17 pm.

Respectfully submitted,

Janie Jerch