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Library Board Agenda 2021 12-13-21Agenda Yorkville Public Library Board of Trustees Meeting December 13, 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: Library Director Succession Plan Draft 15. New Business: Serving our Public 4.0 Standards for Ill. Pub. Libraries checklist for FY22 Public Library Per Capita Grant (chapters 4, 7-11) Story walk Partnership with the Yorkville Education Foundation Drug Overdose Prevention Program (DOPP) COLA discussion Renewing Elevator contract 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