Library Board Packet 2012 07-09-12
Agenda
Yorkville Public Library / Historical Meeting Room
Board of Trustees
Monday, July 9, 2012 - 7:00 P.M.
902 Game Farm Road
1. Roll Call
2. Recognition of Visitors
3. Amendments to the Agenda
4. Minutes
5. Correspondence
6. Public Comment
7. Staff Comment
8. Report of the Treasurer Financial Statement
Payment of Bills
9. Report of the Library Director Statistics
10. City Council Liaison
11. Standing Committees Policy
Finance
Community Relations
Personnel
12. Unfinished Business Investment Policy
Funding for Maintenance
Letter to Newspaper / Building Siding
13. New Business Election of Officers
14. Executive Session
1. For the discussion of minutes of meetings lawfully closed under this Act, whether
for the purposes of approval by the body of the minutes or semi-annual review of
the minutes as mandated by Section 2.06
2. For the appointment, employment, compensation, discipline, performance or
legal counsel for the public body, including hearing testimony on a complaint
lodged against an employee of the public body, or against legal counsel for the
public body to determine its validity.
15. New Business (cont’d) Release of Executive Session Minutes
16. Adjournment