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Library Board Agenda 2024 09-09-24Agenda Yorkville Public Library Board of Trustees Meeting September 9, 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: 15. New Business: Adopt Lost and Found Policy Review Per Capita requirements Chapters 1-3 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