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Library Agenda 2013 08-12-13 Agenda Yorkville Public Library / Historical Meeting Room Board of Trustees Monday, August 12, 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 Disaster Plan Review Marketing, Promotion – Serving Our Public Miniature Golf “Fun”draiser Library Survey 14. Executive Session 1.Security procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 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. Adjournment