Library Agenda 2019 12-09-19
Agenda
Yorkville Public Library
Michelle Pfister Meeting Room
Board of Trustees
December 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 Update-Electrical
Snow Bars Proposal-Showalter
Boiler Repair Update
Wireless Revised Proposal
Per Capita Grant Requirements
13. New Business
Community Survey Deadline Revised
Drug Free Workplace & Smoking Policy
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