HomeMy WebLinkAboutLibrary Board Agenda 2025 01-13-25Agenda
Yorkville Public Library
Board of Trustees Meeting
January 13, 2025, 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. New Trustee Oath of Office
5. Presentations
6. Approval of Minutes
7. Correspondence
8. Public Comment
9. Friends of the Library Report
10. Staff Comment
11. Report of the Treasurer: Financial Statement
Approve Payment of Bills
12. Report of the Library Director
13. City Council Liaison
14. Standing Committees: Policy Personnel
Physical Facilities Finance
15. Unfinished Business:
16. New Business: Set Finance Committee meeting for FY26 budget planning
Set Policy Committee meeting to review/draft policy updates
17. Other
18. 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.
19. New Business (continued)
20. Adjournment