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