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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