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Kendall County Times

Tuesday, November 5, 2024

City of Yorkville Public Library Policy Committee met Oct. 9

City of Yorkville Public Library Policy Committee met Oct. 9.

Here is the agenda provided by the committee:

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

14. Unfinished Business: 

HVAC update

Strategic Planning Discussion/Action

Future Library Planning/Projects Discussion/Action

Approve updated YPL Board ByLaws

15. New Business: 

Lighting Improvements – Verde Energy Efficiency Experts - Discussion/Action

Approve annual tax levy

Approve 2024 holiday closures and board meeting dates

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/5355

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