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Library Agenda 2017 12-11-17 Agenda Yorkville Public Library Michelle Pfister Meeting Room Board of Trustees December 11, 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 10. City Council Liaison 11. Standing Committees Policy Personnel Finance Community Relations 12. Unfinished Business Update on Tax Levy Update on Intergovernmental Agreement 13. New Business Per Capita Grant Requirements Approve Repair of Air Handler Bearings Approve Replacement of Air Handler Motor Approve Board Meeting Dates 2018 Approve Library Closings 2018 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