West Chicago Public Library Board met July 24.
Here is the agenda provided by the Board:
A. Call to Order - Nancy Conradt, President
B. Roll Call - Pat Weninger, Secretary
C. Approval of the Minutes
1. Board Meeting – June 26, 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 Final June & July 2017
2. Financial Statements for June 2017
H. Communications
1. Village of Carol Stream (Pending Annexation) - Joe Breinig
2. Makerpalooza Program Compliment - Whit Anderson
3. New 19 Migration to SWAN
I. Reports
1. President - Nancy Conradt
2. Library Director
a. Projects List
b. ILA News
3. Department Managers
4. Policy Committee - Frank Fokta
J. Unfinished Business
K. New Business
1. Draft Budget and Appropriations Ordinance
2. Purchasing Policy (Insurance & Utility Rates)
3. Policies
a. Closed Session
b. Gifts and Donations
c. Identity Protection
L. Closed Session
The President may entertain a motion to enter into closed session in accordance with the Illinois Open Meetings Act.
M. Return to Open Session
N. Adjournment
http://www.westchicago.lib.il.us/media/1768778/2017-07-24%20board%20of%20library%20trustees.pdf
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