Library Board Agenda 1995 06-12-95June 8, 1995
AGENDA -YORKVILLE PUBLIC LIBRARY
BOARD OF TRUSTEES
June 12, 1995 7:00 p.m. Yorkville Public Library
1. Roll Call / Introduction of new board members
2. Recognition of Visitors
3. Amendments to the Agenda
4. Minutes
5. Correspondence
6. Public Comment
7. Report of the Treasurer Financial Statement/ Payment of Bills
8. Report of the Librarian Statistics / Narrative
9. City Council Liaison
10. Standing Committees Policy
Personnel
Community Relations
Finance
11, Old Business Automation update
Library District update
Citizen Survey
Long Range Plan - approve mission statement
12. New Business Annual Report
Per Capita Grant
Nomination of Officers
Bonding of Treasurer
Employee review
Library Trustees' Day report
13. Executive Session -for the purpose of discussing personnel matters and
Search Committee Report
14. Adjournment