Library Board Agenda 2021 01-11-21Agenda
Yorkville Public Library
Board of Trustees
January 11, 2021 at 7:00 P.M.
Michelle Pfister Meeting Room
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
9. Report of the Library Director
10. City Council Liaison
11. Standing Committees: Policy Personnel
Physical Facilities Finance
Community Relations
12. Unfinished Business: HVAC Control System upgrade- Syserco
13. New Business: -Keyless entry & camera system upgrade
proposals
-Other considerations for budgeting: New phone
system, parking lot resurface/painting, Carpet
wear, interior painting, furniture replacements.
-Discussion of “Next Steps” for the direction of
the library leadership
-Website hosting with Weblinx
14. Executive Session (if needed)
For the appointment, employment, compensation, discipline, performance, or dismissal
of specific employees of the public body 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