Library Agenda 2013 07-08-13
Agenda
Yorkville Public Library / Historical Meeting Room
Board of Trustees
Monday, July 8, 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 Building Siding
13. New Business Election of Officers
Trustees Environmental Scan
Email and FOIA
FY 2013/14 Committees
14. Executive Session
1. For the discussion of minutes of meetings lawfully closed under the Open
Meetings Act, whether for purposes of approval by the body of the minutes or
semi-annual review of the minutes.
2. 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. New Business (con’t) Release of Executive Session Minutes
16. Adjournment