Library Agenda 2017 08-14-17
Agenda
Yorkville Public Library
Board of Trustees
August 14, 2017 - 7:00 pm
Michelle Pfister Meeting Room
902 Game Farm Road
1. Roll Call
2. Recognition of Visitors Certificate of Appreciation- Anita Werderich
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
10. City Council Liaison Update
11. Standing Committees Policy Personnel
Finance Community Relations - 5K Run
12. Unfinished Business Painting progress report
Daikin chiller control panel proposal –
$2,900.00
13. New Business Daikin Maintenance Agreement – $2,980.00
Elevator contract proposal - Suburban
Existing elevator contract – Thyssenkrupp
Roof repair estimates – Showalter
1. Collection box & downspout – $1,190.00
2. Snow retention bars – $9,500.00
14. Executive Session
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) Director Vote
16. Adjournment