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Library Agenda 2013 01-14-13 Agenda Yorkville Public Library / Historical Meeting Room Board of Trustees Monday, January 14, 2013 - 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 Trivia Night Building Siding 13. New Business 2013/14 Budget 14. Executive Session 1.For the discussion of minutes of meetings lawfully closed under this Act, whether for 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 (con’t) Release of Executive Session Minutes 16. Adjournment