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Library Agenda 2019 09-09-19 Agenda Yorkville Public Library Michelle Pfister Meeting Room Board of Trustees September 9, 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 Digital Sign Schedule Min-Golf Event Update E-Rate Site Visits 13. New Business Approve October 11th Closing for Staff Day 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 pub lic body to determine its validity. 15. Adjournment