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.
WNPLD Form April 2013