Library Agenda 2018 07-09-18
Agenda
Yorkville Public Library
Michelle Pfister Meeting Room
Board of Trustees
July 9, 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 Open Meetings Violation
Nomination of Officers
Update on the Strategic Plan
Approve Mission & Values Statement
13. New Business Kendall Arts Guild Fundraising for Library Mural
Approve Weblinx Proposal for Web Hosting & Consulting
Review of Executive Sessions
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