City of Wheaton Library Board met Aug. 19.
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. Presentation of Science Kits to Public Libraries Grant by the Chicago Section of the Institute of Electrical and Electronics Engineers
IV. Department Head Presentation – Rachel Weiss, Head of Youth Services
CONSENT AGENDA
Any item on the Consent Agenda may be removed for separate consideration by any Board member or citizen present.
V. Minutes for the July 15, 2019 Board Meeting
VI. Financial Reports for July 2019 and Bill Listing for August 2019 Payment
AGENDA
VII. Friends of the Wheaton Public Library Report – Betsy Adamowski
VIII. Library Director’s Report for July 2019
IX. Unfinished Business:
A. Motion to Approve Nominating Committee Minutes of July 15, 2019
B. Motion to Approve Donor Wall Giving Level Names and Amounts
X. New Business:
A. Motion to Approve the Integrated Library System (ILS) Upgrade to Polaris Library System, with the Addition of Envisionware RFID Self-Checkout Hardware/ Software and Envisionware eCommerce Software, Not to Exceed $85,000
B. Discussion of CY2020 Budget
XI. Board Member Comments (Round the Table)
XII. Adjournment
https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_08192019-1226
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