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