West Chicago Public Library Finance Committee met November 7.
Here is the minutes as provided by the committee:
I. Call to Order Richard Bloom
The meeting was called to order at 12:00 p.m.
II. Roll Call
Present: Richard Bloom, Chair; Diane Kelsey, Committee Member; Benjamin Weseloh,
Library Director; Maureen Bajor, Human Resources Manager
Absent: Nancy Conradt, Ex Officio
Guests: Andrew Fullerton of Heil and Heil Insurance Agency, LLC
III. Approval of the Minutes
There were no minutes to approve.
IV. Recognition of the Public
No public was present.
V. Public Comments
No public comments were made.
VI. Unfinished Business
None
VII. New Business
Mr. Fullerton provided a ten minute presentation followed by approximately a fifty
minute question and answer session regarding insurance coverage of the Library. A
number of issues were discussed including Internet Cyber protection, co-insurance
based on re-build, and issues with three quotes and blacklisting. Andrew’s presentation
ended with a three minute recap.
VIII. Recommendations to the Board
None
IX. Adjournment
Richard Bloom adjourned the meeting at 1:35 p.m.
http://www.wcpld.info/wp-content/uploads/2017/12/20171107-Finance-Committee-Meeting-Minutes-searchable.pdf
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