Library Agenda 2018 02-12-18
Agenda
Yorkville Public Library
Michelle Pfister Meeting Room
Board of Trustees
February 12, 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
Approve Sexual Harassment Policy
Update on Fire Alarm Panel/Parking Lot Lights
13. New Business Approve Revised Bylaws
Approve Revised Collection Development Policy
2018 Bookit 5K
14. Executive Session (if needed)
1. 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. Adjournment