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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