Library Agenda 2018 08-13-18Agenda
Yorkville Public Library
Michelle Pfister Meeting Room
Board of Trustees
August 13, 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
Update on the Strategic Plan
Approve Mission & Values Statement
13. New Business Approve Carpet Cleaning Company
Approve Electronic Participation at Meetings Policy
Approve Revised DVD Policy
Approve Board Borrowing Policy
Approve Revised Meeting Room Policy
Roof Gutter Covers Proposal
Disaster Plan Review
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