Library Agenda 2017 11-13-17
Agenda
Yorkville Public Library
Michelle Pfister Meeting Room
Board of Trustees
November 13, 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 Correspondence, Donation, IGA, Lights
10. City Council Liaison
11. Standing Committees Policy Personnel
Finance Community Relations
12. Unfinished Business Thyssekrupp Elevator Contract Renewal
13. New Business Library Financials & Levy
Approve Early Closing (Dec 1st, 3pm) Staff
Training
Approve Gale Database Renewal
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 pub lic 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