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