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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