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Library Board Agenda 2022 07-11-22Agenda Yorkville Public Library Board of Trustees Meeting July 11, 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 Per Capita Grant Award Letter 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 – Report to Board Physical Facilities – Report to Board Finance Community Relations 14. Unfinished Business: HVAC repairs 15. New Business: Election of Officers and Set Committees P.A. 102-0843 Non-Resident Fee for Kids under 18 FY22 IPLAR Report Review of Executive Session Minutes 16. Executive Session: 1. For the discussion of minutes of meeting lawfully closed under the Open Meetings Act, Whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 17. New Business (continued) Release of Executive Session Minutes 18. 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. 19. New Business (continued) 20. Adjournment