Chicago City Wire

West Chicago Public Library District Board of Trustee met January 11. 

Here is the agenda as provided by the board:

1. Call to Order                                                                                                     Frank Fokta, Chairman

2. Roll Call

3. Approval of the Minutes of October 19, 2017                                                   ATTACHMENT

4. Recognition of the Public

5. Public Comment (Limited to 3 minutes)

6. Agenda – Additions / Deletions

7. Unfinished Business

8. New Business

     A) Purchasing Policy (Bids / Quotations)                                                         ATTACHMENT

     B) Disaster Plan                                                                                               UPDATE/DISCUSSION

     C) Service to Patrons with Disabilities                                                             ATTACHMENT

     D) Display or Distribution of Notices, Pamphlets,                                            ATTACHMENT

           Or other Printed Material

     E) Exhibits/Display and Artwork Policy                                                            ATTACHMENT

     F) Sale or Disposition of Surplus Library Property                                           ATTACHMENT

     G) Policy Audit and Review Procedures                                                          ATTACHMENT

9. Recommendations

     A) The Policy Committee makes the following recommendations to the Board of

          Library Trustees for its January 22, 2018 meeting:

10. Adjournment Frank Fokta, Chairman

     Committee: Fokta, Reynolds, Weninger; Ex Officio: Conradt

http://www.wcpld.info/wp-content/uploads/2018/01/20180111-Policy-Committee-Meeting-searchable.pdf