Library Board Agenda 2022 06-13-22Agenda
Yorkville Public Library
Board of Trustees Meeting
June 13, 2022, 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. Approval of 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: Yorkville Education Foundation Storywalk update
Security camera quote
Director Evaluation was due May 1
15. New Business: Nominations of Board of Trustee Officers
HVAC updates and discussion
Capital Needs Assessment discussion
Discussion/Approval Shared Marketing Position
Director’s University 2.0, ILA, & ALA Conference attendance
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. New Business (continued)
18. Adjournment