Library Agenda 2015 07-13-15 I
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Agenda
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Yorkville Public Library / Historical Meeting Room j
Board of Trustees
July13 , 2015 as 7 : 00 P. M .
902 Game Farm Road
1 . Roll Call
2 . Recognition of Visitors
3 . Amendments to the Agenda
4. Minutes
5 . Correspondence
6. Public Comment
7 . Staff Comment
Be Report of the Treasurer Financial Statement
Payment of Bills
96 Report of the Library Director Statistics
10. City Council Liaison
11 . Standing Committees Policy Personnel
Finance Community Relations
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12 . Unfinished Business Library Survey Report
Disaster Plan Security/Safety Policy
E- Rate / $250 Category 1
13 . New Business Election of Officers
Illinois Public Library Per Capita F/Y 2016
Requirements
Review Executive Sessions
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 E
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