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Library Board Agenda 2024 12-09-24Agenda Yorkville Public Library Board of Trustees Meeting December 9 2024, at 7:00 P.M. Michelle Pfister Meeting Room 902 Game Farm Road, Yorkville, IL 60560 1. Roll Call 2. Recognition of Visitors 3. Amendments to the Agenda 4. Presentations 5. Approval of Minutes Oct 14, 2024 & Nov 11, 2024 minutes 6. Correspondence 7. Public Comment 8. Friends of the Library Report 9. Staff Comment 10. Report of the Treasurer: Financial Statement Approve Payment of Bills 11. Report of the Library Director 12. City Council Liaison 13. Standing Committees: Policy Personnel Physical Facilities Finance 14. Unfinished Business: Review Serving Our Public 4.0 Standards for Illinois Public Libraries Chapters 12 & 13 for the annual Per Capita Grant 15. New Business: Elect new officer position - Secretary 16. Other 17. Executive Session: (if needed) 1. 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. 18. New Business (continued) 19. Adjournment