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Library Board Agenda 2024 03-11-24Agenda Yorkville Public Library Board of Trustees Meeting March 11, 2024, 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 14. Unfinished Business: HVAC update/Chiller replacement update Strategic Plan update 15. New Business: FY25 Budget discussion/approval Approval to close library 5/31/24 for staff training & strategic planning workshop. New Paid Leave Act For All Policy approval Vacation Policy revision approval Reminder: File SEI (Statement of Economic Interest) before 5/1/24 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