Library Board Packet 2011 03-14-11
Agenda
Yorkville Public Library
Board of Trustees
Monday, March 14, 2011
902 Game Farm Road
7:00 P.M.
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 – Identity Protection
Personnel – Evaluations
Finance
Automation
Community Relations
12. Unfinished Business Building Update
Capital Purchases
Window Shades / Display Case
Non-Residents Library Card Fee
13. New Business 2012/13 Budget
Participants in Public Act 92-0166
Non-Resident Fee Cards
14. Executive Session (if needed)
For the appointment, employment, compensation, discipline, performance, or dismissal
of specific employees of the public body 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. Adjournment