City of Yorkville Public Library Board of Trustees met Sept. 11.
Here is the agenda provided by the board:
1. Roll Call
2. Recognition of Visitors
3. Amendments to the Agenda
4. Presentations Amanda Standerfer – Fast Forward Libraries LLC
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 ‐ report Personnel
Physical Facilities Finance
14. Unfinished Business: HVAC update
Strategic Planning Discussion/Action
Future Library Planning Discussion/Action
15. New Business:
Board of Trustees ‐ Oath of Office
Disaster Plan Update
Approve Reference Service Policy
Approve updated Public Comment Policy
Approve updated YPL Statements
Approve updated YPL Board ByLaws
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/5313