Library Agenda 2014 02-10-14Agenda
Yorkville Public Library / Historical Meeting Room
Board of Trustees
February 10, 2014 ‐ 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 Library 5K/10/K Race
2014/15 Budget
Self Service Scanner and Fax 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.
15. New Business (con’t)
16. Adjournment