MINUTES OF SPECIAL BOARD MEETING
EXECUTIVE SESSION
NORTHLAKE PUBLIC LIBRARY DISTRICT

DATE: December 7, 2009

TIME: 4:35 p.m.

Place of Meeting: Program Room

Members Present: Blaskey, Salo, Salutric, Rivera, Teets, O’Cull

Members Absent: Gutierrez

Vote/on Closing:

Members Aye: All
Members Nay: None

Non-members in Attendance: Kepner, Hampson

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: Second interviews of two finalists for Library Director were conducted. Discussion regarding candidates took place. A candidate was selected. Mary Jane Kepner was empowered to make an offer to the candidate.

Record of any vote taken: None taken.

At 9:00 p.m., a motion to adjourn was made by Salo, second by Salutric.

Ayes: All.

Barbara Salo, Secretary