Library Board Agenda 2021 04-12-21Agenda
Yorkville Public Library
Board of Trustees
April 12, 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:
13. New Business:
Library/City Partnership
Keyless entry – Umbrella Tech.
Internet provider contract - Metronet
Phone system proposal – TCG Solutions
Camera proposal – Griffin Systems
FY22 Budget approval
Resolution to adopt Non-Resident Card payment
by Tax Bill Method for FY22
Reminder: File Statement of Economic Interest
with the Kendall County Clerk’s office
14.Executive Session (if needed) OMA 5 ILCS 120/2(c)(1)
“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