Library Agenda 2014 11-10-14 i
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Agenda
Yorkville Public Library / Historical Meeting Room
Board of Trustees
November 10, 2014 - 7 : 00 P. M .
902 Game Farm Road
16 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
90 Report of the Library Director Statistics
10. City Council Liaison
119 Standing Committees Policy Personnel
Finance Community Relations
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12 . Unfinished Business Building Siding
Web Site Update
Approval of the 2014 Tax Levy
Coffee Shop Update
Library Survey Report
Approve $2, 125 .95 for Watchguard
Competitive Trade UTM 515 3 YR Bundle-INCL
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Appliance- Firewall
13. New Business Disaster Plan Security/Safety 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 . Adjournment
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