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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