Library Agenda 2019 04-08-19
Agenda
Yorkville Public Library
Michelle Pfister Meeting Room
Board of Trustees
April 8, 2019 - 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
Statistics
9. Report of the Library Director
10. City Council Liaison
11. Standing Committees Policy Personnel
Finance Community Relations
Physical Facilities
12. Unfinished Business Update on Boy Scout Project
Approve Budget
Update on the Electrical Breaker
Library Mural—Next Steps—Committee
Appointment
Strategic Plan Progress Review
13. New Business Approve Resolution- Non-Resident Fee Cards
Digital Library Sign-Preliminary Information
Disaster Plan Revised
Overview of Teen Programs in Youth Services &
Open Discussion
14. Executive Session (if needed)
1. 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