City of Yorkville Public Library Board of Trustees met Nov. 14.
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
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
Physical Facilities Finance
Community Relations
14. Unfinished Business: HVAC repairs update
15. New Business: Director’s evaluation goal #1 -
• Non-resident cards calculations/Cards for Kids Act
Discuss/Approve updated Collection Development Policy & Request for Reconsideration policy
Per Capita Requirements
Set Finance Committee Meeting date for FY24 budget planning
16. 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.
17. New Business (continued)
18. Adjournment
https://www.yorkville.il.us/ArchiveCenter/ViewFile/Item/4860
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