City of Yorkville Public Library Board of Trustees met July 11.
Here is the agenda provided by the board:
1. Roll Call
2. Recognition of Visitors
3. Amendments to the Agenda
4. Presentations
5. Approval of Minutes
6. Correspondence Per Capita Grant Award Letter
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 – Report to Board
Physical Facilities – Report to Board
Finance
Community Relations
14. Unfinished Business: HVAC repairs
15. New Business:
Election of Officers and Set Committees
P.A. 102-0843 Non-Resident Fee for Kids under 18
FY22 IPLAR Report
Review of Executive Session Minutes
16. Executive Session:
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. Executive Session: (if needed)
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
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