Library Agenda 2011 12-12-11
Agenda
Yorkville Public Library / Historical Meeting Room
Board of Trustees
Monday, December 12, 2011
902 Game Farm Road
7:00 P.M.
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
9. Report of the Library Director Statistics
10. City Council Liaison
11. Standing Committees Policy
Personnel
Finance
Automation
Community Relations
12. Unfinished Business Impact Fees – Reduced
Impact Fees – Expenditures
13. New Business Computer Classes
14. Executive Session (if needed)
For the appointment, employment, compensation, discipline, performance, or
dismissal of specific employees of the public body 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