HomeMy WebLinkAboutLibrary Board Agenda 2025 07-14-25Agenda
Yorkville Public Library
Board of Trustees Meeting
July 14, 2025 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 Secretary of State Per Capita Grant award letter
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 – meeting cancelled
Physical Facilities Finance
14. Unfinished Business: Discussion/Approval of Meeting Room Chairs Purchase
15. New Business: Election of Officers and Set Committees
Approve Bid for LED Project
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