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