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Library Board Agenda 2022 09-12-22Agenda Yorkville Public Library Board of Trustees Meeting September 12, 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: HVAC repairs & discussion 15. New Business: Approve temporary cleaning services proposal Trico HVAC Semi-Annual Preventative Maintenance Update & Approve Authority to Spend Financial Policy 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