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Library Agenda 2013 12-09-13 i III i Agenda Yorkville Public Library / Historical Meeting Room Board of Trustees December 9, 2013 - 7 : 00 P. M . 902 Game Farm Road I 1 . Roll Call 2 . Recognition of Visitors j 3 . Amendments to the Agenda 4. Minutes 5 . Correspondence 69 Public Comment 7 . Staff Comment 86 Report of the Treasurer Financial Statement Payment of Bills 90 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 Technology Update Program Policy 14. Executive Session ( if needed ) 1 . 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. I 15 . New Business (con't) 16. Adjournment I i