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                    <text>Deerfield Public Library Board of Trustees
Executive Committee Agenda
920 Waukegan Road, Deerfield, IL - Board Room
December 9, 2015; 3:30 p.m.

1. ROLL CALL AND CALL TO ORDER
2. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD, and CORRESPONDENCE
3. OLD BUSINESS
4. NEW BUSINESS
a. Employment issues
5. EXECUTIVE SESSION
6. ADJOURNMENT

The Deerfield Public Library is subject to the requirements of the Americans with Disabilities Act of 1990.
Individuals with disabilities who plan to attend this meeting and who require certain accommodations in
order to allow them to observe and/or participate in this meeting, or who have questions regarding
accessibility of the meeting or the facilities, are requested to contact the Library Director at 847-9453311 to allow the Library to make reasonable accommodations.

�Deerfield Public Library Board of Trustees
Executive Committee-MimitesDecember 9,2015
^

1.

C-T
^
,

T
i

^ r

ROLL CALL AND CALL TO ORDER
The meeting was called to order at 3:30 p.m., in the Library Boardroom, 920 Waukegan Road, Deerfield,
IL
Present Committee members: Ron Simon - President, Ken Abosch - Secretary
Absent: none
Staff: Library Director Amy Falasz-Peterson

2.

OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD, and CORRESPONDENCE
No request to address committee.

3. OLD BUSINESS
None
4.

NEW BUSINESS
a. Employment issues
Ms. Falasz-Peterson outlined several pending employment issues. Guidance and advice were provided;
no final decisions or recommendations were made.

5.

EXECUTIVE SESSION
No executive session held.

6. ADJOURNMENT
There being no further business, Board President Ron Simon adjourned the meeting at 4:50 p.m.

Ken Abosch, Secretary

Minutes accepted by the Board on

/) r ^

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