Library Board Agenda 2020 11-09-20
Agenda
Yorkville Public Library
Michelle Pfister Meeting Room
Board of Trustees
November 9, 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 Update on HVAC System & Water Heater
Replacement Proposal
13. New Business Floating Holiday-Management Staff
Revise Meeting Room Policy
Firewall Replacement Upgrade
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 public body to
determine its validity.
15. Adjournment