MINUTES OF EXECUTIVE SESSION
NORTHLAKE PUBLIC LIBRARY DISTRICT

DATE: October 15, 2009

TIME: 7:46 p.m.

Place of Meeting: Program Room

Members Present: Blaskey, Rivera, Teets, Salo, Gutierrez, Salutric

Members Absent: O’Cull

Vote/on Closing:

Members Aye: All
Members Nay: None

Non-members in Attendance: Kepner, Hampson

Applicable Statutory Section: 5ILCS 120/2 (c)(1) The 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: A committee was formed for the Director Search. Dates were chosen for subsequent meetings.

Record of any vote taken: None taken.

At 8:29 p.m., a motion to adjourn was made by Salo, second by Salutric. Ayes: All.

Barbara Salo, Secretary