Yorkville Public Library Board met Jan. 8.
Here is the agenda provided by the Board:
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
Statistics
9. Report of the Library Director
10. City Council Liaison
11. Standing Committees
Policy
Personnel
Finance Community
Relations
12. Unfinished Business Update on the Intergovernmental Agreement Per Capital Grant Requirement—Board Bylaws
13. New Business Approve Sexual Harassment Policy Fire Alarm Panel Proposal Outside Lights Repair Proposal Book Collection‐Christian Fiction Labels
14. Executive Session (if needed)
1. For the discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for 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 (continued) Release of Executive Session Minutes
16. Adjournment
http://www.yorkville.lib.il.us/wp-content/uploads/Agenda-1-8-2018-.pdf
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