Library Board Agenda 2021 11-08-21Agenda
Yorkville Public Library
Board of Trustees
November 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. Presentations
5. Minutes
6. Correspondence
7. Public Comment
8. Friends of the Library Report
9. Staff Comment
10. Report of the Treasurer: Financial Statement
Payment of Bills
11. Report of the Library Director
12. City Council Liaison
13. Standing Committees: Policy Personnel
Physical Facilities Finance
Community Relations
14. Unfinished Business:
HVAC duct cleaning proposal ‐ update
Camera System Proposal ‐ update
15. New Business: Illinois Libraries Present Intergovernmental Agreement
Library Director Succession Plan Draft
Serving our Public 4.0 Standards for Ill. Pub. Libraries
checklist for FY22 Public Library Per Capita Grant (chapters
1,2,3,&6)
16. Executive Session (if needed)
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.
17. Adjournment