Library Agenda 2019 03-11-19
Agenda
Yorkville Public Library
Michelle Pfister Meeting Room
Board of Trustees
March 11, 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 Revised Quotes for Purchase of Computer
Equipment
13. New Business Approve Early Closing for Staff Training
Power Outages/ Troubleshooting the
Problem
New Minimum Wage Law‐Impact on Budget
Reminder: Return Economic Indicator Form
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