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Library Board Agenda 2023 05-08-23Agenda Yorkville Public Library Board of Trustees Meeting May 8, 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 Certificate of Appreciation to Lisa Macaione 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: Discussion/Approval to adopt regulations waiving the non-resident fee for persons under the age of 18. 15. New Business: - FY24 COLA for staff - Library Director’s #3 Goal: Preliminary 3-yr Strategic Plan - Library Director’s #4 Goal: 10% increase of programs as result of hiring Community Engagement & Marketing Coordinator - Personnel committee: Schedule Directors Evaluation 16. Executive Session: (if needed) 17. New Business (continued) 18. Adjournment