City of Wheaton Public Library Board met Oct. 19.
Here is the agenda provided by the board:
I. Call to Order and Roll Call
II. Citizens to be Heard
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 September 21, 2020 Board Meeting and the September 14, 2020 Finance Committee Meeting.
IV. Financial Reports for September 21, 2020 and Bill Listing for October 2020 Payment
AGENDA
V. Friends of the Wheaton Public Library Report – Mrs. Adamowski
VI. Library Director’s Report for September 2020
VII. Unfinished Business:
A. Motion to Approve the CY2021 Operating Budget to be Presented to the City Council
B. Motion to Approve Proposed Bid Package for 2020 Interior Alterations (Furniture Package)
C. Motion to Approve Proposed Bid Package for 2020 Interior Alterations (General Trades Package)
VIII. New Business: None
IX. Closed Session:
A. 5 ILCS 120/2(c)(1): To Discuss the appointment, employment, compensation, discipline, performance, or dismissal of a specific employee of the Library
X. Return to Open Session
XI. Board Member Comments (Round the Table)
XII. Adjournment
https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_10192020-1475
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