Library Agenda 2015 02-09-15 i
Agenda
Yorkville Public Library / Historical Meeting Room
Board of Trustees
February 9, 2015 = 7 : 00 P.M .
902 Game Farm Road
1. Roll Call
29 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
12. Unfinished Business Building Siding
Coffee Shop Update
Library Survey Report
Disaster Plan Security/Safety Policy
13. New Business PrairieCat Express Lane $3000 - License
I
14. Executive Session (if needed) j
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
I
i
I
i
i