Library Agenda 2019 07-08-19
Agenda
Yorkville Public Library
Michelle Pfister Meeting Room
Board of Trustees
July 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
12. Unfinished Business Election of Officers
Digital Sign & Cooperation with Park District - Tim Evans
Mini-Golf Event Planning for Future
Update on Mural
Update on Eagle Scout Project
13. New Business Mechanical Overview of the Library Building-Maintenance
Proposal by R.J. O’Neil- Kevin Baumann
Review of Executive Session Minutes
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