Library Agenda 2019 10-14-19
Agenda
Yorkville Public Library
Michelle Pfister Meeting Room
Board of Trustees
October 14, 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 Update
Maintenance Proposal by R.J. O’Neil
(Revised)
Thermosystems Maintenance Contract
(Renewal)
13. New Business Tax Levy
Proposal for Electrical Work for Digital Sign
Proposal for Chiller/AC Screens
Removal of Trees Discussion
Proposal for Painting/Siding Repairs
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