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
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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 .
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15 . Adjournment