Library Agenda 2019 06-10-19
Agenda
Yorkville Public Library
Michelle Pfister Meeting Room
Board of Trustees
June 10, 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 Digital Sign
Mini-Golf Event
E-Rate Discussion
Strategic Plan Review & Discussion
13. New Business Nomination of Officers
List of Community Partnerships
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