Wheaton Public Library Board met June 18.
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.
III. Farewell Presentations for Outgoing Trustees Jean Lindsey, Chantelle Porter and Ann Stec.
CONSENT AGENDA
Any item on the Consent Agenda may be removed for separate consideration by any Board member or citizen present.
IV. Minutes for May 21, 2018 Board Meeting
V. Financial Reports for May 2018 and Bill Listing for April & June 2018 Payment
AGENDA
VI. Friends of the Library Report – Mrs. Adamowski
VII. Library Director’s Report for May 2018
VIII. Unfinished Business: None
IX. New Business:
A. Motion to Approve Hiring Sarah Keister Armstrong & Associates, LLC to Conduct the 2019 Strategic Planning Project not to Exceed $10,000
B. Motion to Approve Installing an Electromechanical Door Operator on the Library’s West Side Entrance Door. Cost Not to Exceed $9,000
X. Closed Session:
A. 5 ILCS 120/2 (c) (21): Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06
XI. Return to Open Session:
A. Adopt R-02-18: Resolution Authorizing the Release of Closed Session Minutes
XII. Board Member Comments (Round the Table)
XIII. Adjournment
https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_06182018-920
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