Library Agenda 2014 12-08-14 !
Agenda
Yorkville Public Library / Historical Meeting Room
Board of Trustees
December 8, 2014 = 7 : 00 P. M .
902 Game Farm Road
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1. Roll Call
26 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
11 . Standing Committees Policy Personnel
Finance Community Relations
120 Unfinished Business Building Siding
Web Site Update
Coffee Shop Update
Library Survey Report
Disaster Plan Security/Safety Policy
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13 . New Business Approve budget 2015/16
Install New Hot Water Pipe — Trico $4,205 .00
New Chiller Pump — Trico $6,693 . 00
Program 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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