Library Board Agenda 2020 01-13-20
Agenda
Yorkville Public Library
Michelle Pfister Meeting Room
Board of Trustees
January 13, 2020- 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
E-rate Proposal Update
13. New Business
Yorkville Community Survey NSF Grant-
Guest Dr. Ortiz-Northeastern University
Library Mural Discussion with Artist
Approve PLA Conference
Schedule Date for Executive Session Review
Minimum Wage and Staffing
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