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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