West Chicago Public Library District Board of Trustee met April 24.
Here is the agenda provided by the Board:
A. Call to Order - Nancy Conradt, President
B. Roll Call - Corrine Jakacki-Dattomo, Secretary
C. Approval of the Minutes
1. Board Meeting – March 27, 2017
D. Recognition of the Public
E. Public Comments -- Limited to 3 Minutes
F. Agenda – Additions/Deletions
G. Treasurer’s Report - Richard Bloom, Treasurer
1. Approval of the Bills for April 2017
2. Financial Statements for March 2017
H. Communications
1. Summer Food Service Program (Illinois State Board of Education)
2. Sikich proposed solution for email storage and Retrieval and data backup
I. Reports
1. President - Nancy Conradt
2. Library Director
3. Department Managers
J. Unfinished Business
1. Report of the Committee for Semi-Annual Review of Closed Session Minutes and Executive
Session Tapes of July through December 2016
K. New Business
1. Set the Date for the Library Director’s Evaluation
L. Closed Session
The President may entertain a motion to enter into closed session in accordance with the Illinois OpenMeetings Act.
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.
M. Return to Open Session
N. Adjournment
http://www.westchicago.lib.il.us/media/1761653/2017-04-24%20board%20of%20library%20trustees.pdf
Alerts Sign-up