City of Wheaton Library Board met May 21.
Here is the agenda provided by the Board
I. Call to Order and Roll Call
II. Citizens to be Heard. During the Citizens to be Heard portion of the agenda of the Library Board of Trustees meeting, the President of the Library Board shall recognize any person requesting to be heard. Persons speaking during the Citizens to be Heard shall not speak longer than 5 minutes and shall be permitted to speak during the Citizens to be Heard only once. Citizens should address the Board President when speaking under the Citizens to be Heard portion of the Library Agenda.
Consent Agenda
Any item on the Consent Agenda may be removed for separate consideration by any Board member or citizen present.
III. Minutes for April 16, 2018 Board Meeting
IV. Financial Reports for April 2018 and Bill Listing for April & May 2018 Payment
Agenda
V. Friends of the Library Report – Mrs. Adamowski
VI. Library Director’s Report for April 2018
VII. Unfinished Business:
A. Market Benchmarking & Compensation Structure Project – Joy Lyn Hyer, Compensation Analyst, Management Association
B. Motion to Approve Nominating Committee
C. Interior Remodel Phase II Update
VIII. New Business:
A. Motion to Approve Non-Resident Card Participation
B. Motion to Approve Tax Method to Calculate Non-Resident Fees for Both Homeowners and Renters
C. 2019 – 2021 Strategic Plan Update
IX. Board Member Comments (Round the Table)
X. Adjournment
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