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Library Agenda 2019 01-14-19 Agenda Yorkville Public Library Michelle Pfister Meeting Room Board of Trustees January 14, 2019 - 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 Approve Purchase of Computer Equipment Per Capita Grant 2019 Overview Comcast Billing 13. New Business Library Donation-Naming of the Quiet Reading Room Playaway Demonstration 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