Library Board Agenda 2021 06-14-21Agenda
Yorkville Public Library
Board of Trustees
June 14, 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:
Library District Discussion
Syserco HVAC Control System
E-rate Consulting Service Agreement
13. New Business:
Leaf Filter Gutter Covers Proposal
New Commission Creation
Temporary Secretary Officer Assignment
New Committee Member Assignments
Board Officer Nominations
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