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Library Board Agenda 2023 03-13-23Agenda Yorkville Public Library Board of Trustees Meeting March 13, 2023, 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 - FY24 Draft Budget Report Community Relations 14. Unfinished Business: HVAC update 15. New Business: FY24 Budget Discussion Set Physical Facilities Committee Meeting Date Review Executive Session Minutes 16. Executive Session: (if needed) 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. Adjournment