Kendall County Times

City of Yorkville Public Library Board of Trustees met April 8.

Here is the agenda provided by the board:

1. Roll Call

2. Recognition of Visitors

3. Oath of Office for: New Board Member – Wendy Gatz

4. Amendments to the Agenda

5. Presentations 

Environmental Scan and SOAR Analysis with Strategic Planning

Consultant, Amanda Standerfer – Fast Forward Libraries LLC

6. Approval of Minutes

7. Correspondence

8. Public Comment

9. Friends of the Library Report

10. Staff Comment

11. Report of the Treasurer: 

Financial Statement

Payment of Bills

12. Report of the Library Director

13. City Council Liaison

14. Standing Committees: 

Policy Personnel

Physical Facilities Finance

15. Unfinished Business: 

HVAC update/Chiller replacement update

Strategic Plan update

16. New Business: 

Discussion/approval of bid for Chiller replacement

Resolution to adopt non-resident card

Reminder: File SEI (Statement of Economic Interest) before 5/1/24

17. 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.

18. New Business (continued)

19. Adjournment

https://www.yorkville.il.us/ArchiveCenter/ViewFile/Item/5638