Library Board Agenda 2021 02-08-21
Agenda
Yorkville Public Library
Board of Trustees
February 8, 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 system control – update
Keyless entry revised quote – ADS
Keyless entry/camera quotes – Umbrella Technologies
13. New Business: Partnership with the City – discussion
Review of Board of Trustee’s part of the Per Capita Grant
Set Finance Committee Meeting time
14. Executive Session (if needed)
1. For the discussion of minutes of meetings lawfully closed under the Open Meetings
Act, whether for purposes of approval by the body of the minutes or semi‐annual
review of the minutes as mandated by Section 2.06.
2. 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. New Business (continued) Release of Executive Session Minutes
16. Adjournment