Chicago City Wire

Chicago City Wire

Thursday, December 12, 2019

West Chicago Public Library Board met July 24.

By Ma. Angelica Saylo Pilo | Jul 25, 2017

Meeting 06

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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