City of Wheaton Library Board met July 30.
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 the June 18, 2018 Board Meeting
IV. Financial Reports for June 2018 and Bill Listing for July 2018 Payment
AGENDA
V. Friends of the Library Report – Mrs. Adamowski
VI. Library Director’s Report for June 2018
VII. Unfinished Business:
A. Motion to Approve Installing an Electromechanical Door Operator on the Library’s West Side Entrance Door. Cost Not to Exceed $9,000
B. Motion to Approve Studio GC to Prepare Construction Documents for the Interior Remodel Phase II Project
VIII. New Business:
A. Motion to Approve Amended Library Use of Photography Policy
B. Motion to Approve Amended Circulation Policy
C. Motion to Approve Nominating Committee Minutes of 6-18-18
D. Election of Officers
E. Motion to Approve the Renewal of the Food and Beverage Concessionaire Service Agreement with Café on the Park, LLC for a 3-Year Term at a Concession Fee of $500 per Month
IX. Adjournment
https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_07302018-955
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