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