Library Agenda 2018 09-10-18
Agenda
Yorkville Public Library
Michelle Pfister Meeting Room
Board of Trustees
September 10, 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
Approve Carpet Cleaning Company
Approve Mission & Values Statement
Disaster Plan
13. New Business
Approve Bylaws Change
Approve Increase of Director’s Authority for Expenditures
Approve Library Closing October 5th Staff Day (Half Day)
Eagle Scout Patio Project
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