Library Agenda 2019 08-12-19
Agenda
Yorkville Public Library
Michelle Pfister Meeting Room
Board of Trustees
August 12, 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
Digital Sign Update
Min‐Golf Event Plans
Mural Design/Content
E‐Rate Update
13. New Business
Mechanical Overview of the Library Building/Maintenance
Proposal by R.J. O’Neil presented by Kevin Baumann
(tabled from last month)
Thermosystems Maintenance Contract Renewal
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