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HomeMy WebLinkAboutLibrary Board Agenda 2026 02-09-26Agenda Yorkville Public Library Board of Trustees Meeting Monday, February 9, 2026, 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 Strategic Plan/Department Updates from Youth & Tech Services 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: Space Planning Consultant RFP 15. New Business: FY27 Budget Planning discussion/approval Discussion on support for Y115 referendum 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