Library Agenda 2018 01-08-18
Agenda
Yorkville Public Library
Michelle Pfister Meeting Room
Board of Trustees
January 8, 2018 ‐ 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
Statistics
9. Report of the Library Director
10. City Council Liaison
11. Standing Committees Policy Personnel
Finance Community Relations
12. Unfinished Business Update on the Intergovernmental Agreement
Per Capital Grant Requirement—Board Bylaws
13. New Business Approve Sexual Harassment Policy
Fire Alarm Panel Proposal
Outside Lights Repair Proposal
Book Collection‐Christian Fiction Labels
14. Executive Session (if needed)
1. For the discussion of minutes of meetings lawfully closed under the Open Meetings
Act, whether for 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 (continued) Release of Executive Session Minutes
16. Adjournment