WARREN-NEWPORT PUBLIC LIBRARY DISTRICT WARREN-NEWPORT PUBLIC LIBRARY DISTRICT Board of Trustees Meeting Notice Personnel Committee Thursday, November 12, 2015, 7:00 p.m. Warren-Newport Public Library McCullough Board Room Agenda 1. Call to order 2. Public Comment 3. Method for Evaluating the ED 4. Timeline for Evaluation Process 5. Enter into Executive Session to review the performance of a specific employee [5ILCS 120/2.(c)(1)] (Motion: the Board enter into EXECUTIVE SESSION 5 ILCS 120/2(c)(1), for the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity) 6. Other 7. Next meeting 8. Adjournment