Library Agenda 2017 10-09-17
Agenda
Yorkville Public Library
Michelle Pfister Meeting Room
Board of Trustees
October 9, 2017 - 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 Elevator Inspection Companies:
Thyssenkrupp &.Suburban
13. New Business Watchguard Security Software Renewal
Personnel Policy Revision
Adult Internet Policy Revision
Library Card Renewal 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 publ ic 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