Library Agenda 2016 01-11-16 Agenda
Yorkville Public Library
Michelle Pfister Meeting Room
Board of Trustees
January 11, 2016 - 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
8. Report of the Treasurer Financial Statement
Payment of Bills
9. Report of the Library Director Statistics
10. City Council Liaison
11. Standing Committees Policy Personnel
Finance Community Relations
12. Unfinished Business Library 101
13. New Business Evening Hours
Meeting Room Name
Review Executive Session
14. Executive Session
1. For the discussion of minutes lawfully closed under this Act,whether for the
purposes of approval by the body of the minutes or semi-annual review of the
minutes as mandated by Section 2.06.
2. For the appointment, employment,compensation, discipline,performance 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. New Business (cont'd) Release of Executive Session Minutes
16. Adjournment