West Chicago Public Library District Board met July 24.
Here is the minutes 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 ACTION
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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