Library Agenda 2019 11-18-19
Agenda
Yorkville Public Library
Michelle Pfister Meeting Room
Board of Trustees
November 18, 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
Electrical Work for Digital Sign-Frost Electric
E-rate Proposal-S&G Communications
Snow Bars/Gutter Covers Proposal-
Showalter Roofing Services
13. New Business Boiler Repair
Per Capita Grant Requirements 2019
Drug Free Workplace Policy-City of Yorkville
Meeting Dates 2020
Closing Dates 2020
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