Library Agenda 2012 01-09-12
Agenda
Yorkville Public Library / Historical Meeting Room
Board of Trustees
Monday, January 9, 2012 - 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
9. Report of the Library Director Statistics
10. City Council Liaison
11. Standing Committees Policy
Personnel
Finance
Community Relations
12. Unfinished Business Computer Classes
13. New Business Finance Policy
Metropolitan Investment Fund
14. Executive Session
1. For the discussion of minutes lawfully closed under this Act, whether for the
purposes of approval by the body of the minutes or semi-annual review of the
minutes as mandated by Section 2.06.
2. 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. New Business (cont’d) Release of Executive Session Minutes
16. Adjournment