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Library Agenda 2014 10-13-14 i Agenda Yorkville Public Library / Historical Meeting Room Board of Trustees October 13 , 2014 - 7 : 00 P . M . 902 Game Farm Road 19 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 i 90 Report of the Library Director Statistics 10. City Council Liaison 11 . Standing Committees Policy Personnel Finance Community Relations 129 Unfinished Business Building Siding Web Site Update Executive Session August 11, 2014 13 . New Business New Firewall 2014 Tax Levy 14. Executive Session ( if needed ) 1 . For litigation, when an action against, affecting, or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal , or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting . 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 . 3 . For the Discussion of minutes of meetings lawfully closed under the Open Meeting Act, whether for purposes of approval by the body of minutes or semi -annual review of the minutes . i 15 . Adjournment