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