1. Call to Order: Committee Chair Graziano called the meeting to order at 10:07 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. Jerch moved to enter Executive Session; Shaul seconded; all voted aye, and Grassi left the meeting. ES began at 10:10 am. Jerch moved to end the Executive Session; Graziano seconded; all voted aye. ES ended at 11:51 am.
    4. Grassi returned to the meeting.
  5. Any and all other business that may properly come before this committee:
    1. We asked Grassi for more information to be provided to us.
    2. We tentatively set the next HR Committee meeting for 10 am on July 1, 2024.
  6. Adjournment: Jerch moved to adjourn the meeting; Graziano seconded; all voted aye. Meeting adjourned at 11:55 am.

Respectfully submitted,

Janie Jerch