West Chicago Public Library Board met September 25.
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. Special Board Meeting: B & A – August 28, 2017 Action
2. Board Meeting – August 28, 2017 Action
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 September 2017
2. Financial Statements for August 2017
H. Communications
1. West Chicago Fire Protection District – Fire Alarm System Communication
2. City of West Chicago – TIF District Meeting
3. Metra – UP-W Third Mainline Open House
I. Reports
1. President Nancy Conradt
2. Library Director Attachment
3. Department Managers Attachment
4. Finance Committee Richard Bloom
J. Unfinished Business
1. Projects List
K. New Business
1. Approval to establish access to Illinois Funds account Information for the Bookkeeper Action
L. Closed Session
The President may entertain a motion to enter into closed session in accordance with the Illinois Open Meetings Act. Action
M. Return to Open Session
N. Adjournment
http://www.westchicago.lib.il.us/media/1772491/2017-09-25%20board%20of%20library%20trustees.pdf
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