Library Agenda 2012 02-13-12
Agenda
Yorkville Public Library / Historical Meeting Room
Board of Trustees
Monday, February 13, 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 Sound Incorporated Maintenance Agreement
Library Check Clearing Account
Change to Zero Balance Account (ZBA)
Investment Policy
14. Executive Session (if needed)
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