Warren-Newport Public Library District Board of Trustees Committee Report Form Committee: Personnel Committee of the Whole Date and Location of Meeting: January 12, 2016, McCullough Board Room Members Attending: Colwell, Niemi, Sheldon, Beckwith, Farr Capizzi (attending virtually), Kotsinis (arrived to exec session at 7:08 p.m.) Absent: Diehl Summary of Meeting: The meeting was called to order at 7:02 p.m. There was no Public Comment. Trustee Sheldon moved to include Trustee Farr Capizzi in the meeting by telephone. Trustee Beckwith seconded. The motion carried on a unanimous voice vote. Trustee Sheldon moved to enter into executive session to consider the performance of the library director [5ILCS 120/2.(c)(1)]. Trustee Colwell seconded. The motion carried on a roll call vote: Ayes: Sheldon, Niemi, Colwell, Beckwith, Farr Capizzi. Absent: Diehl Executive Session: 7:06 p.m Reconvene in open session: 8:39 p.m. Trustee Farr Capizzi moved to adjourn the meeting. Trustee Sheldon seconded. The motion carried on a unanimous voice vote. Jo Beckwith 1/12/16 WNPLD Form April 2013