Library Agenda 2014 08-11-14 Agenda
Yorkville Public Library / Historical Meeting Room
Board of Trustees
August 11, 2014 - 7 :00 P.M.
902 Game Farm Road
11 Roll Call
2. Recognition of Visitors
3. Amendments to the Agenda
4, Minutes
51 Correspondence
6, Public Comment
7, Staff Comment
8. Report of the Treasurer Financial Statement
Payment of Bills
91 Report of the Library Director Statistics
10. City Council Liaison
11. Standing Committees Policy
Finance Community Relations
Personnel
12. Unfinished Business Building Siding
Web Site Update
13, New Business Disaster Plan
Per Capita Grant — Serving Our Public
Collection Management and Source Sharing
Per Capita Grant - Analyze the Current Budget
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
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