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Library Agenda 2018 12-10-18 Agenda Yorkville Public Library Michelle Pfister Meeting Room Board of Trustees December 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 Physical Facilities 12. Unfinished Business Replacing Library Copiers Per Capita Grant 2019 Requirements (Discussion at January Meeting) 13. New Business ALA/Google Coding Grant Activities Library Donation Library Director Annual Evaluation 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