West Chicago Public Library District Board of Trustee will meet April 23.
Here is the agenda provided by the
A. Call to Order Nancy Conradt, President
B. Roll Call Patricia Weninger, Secretary
C. Approval of the Minutes
1. Board Meeting – March 26, 2018
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 April 2018
2. Financial Statements for March 2018
H. Communications
1. Memo RE: Private Devices and FOIA (Peregrine, Stime, Newman, Ritzman & Bruckner)
2. Summer Food Service Program (Illinois State Board of Education)
3. IL Secretary of State FY17 and FY18 Per Capita Grant Information
I. Reports
1. President Nancy Conradt
2. Library Director
3. Department Managers
J. Unfinished Business
K. New Business
1. Final Lease Agreement for LoveEvenMore Sculpture on Library Property
2. Set the date for the Library Director’s Evaluation
3. Appointment of a Nominating Committee for Board Officers
L. Closed Session
The President may entertain a motion to enter into closed session in accordance with the Illinois Open Meetings Act.
5 ILCS 120/2(c)(21) – Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by section 2.06.
M. Return to Open Session
N. Adjournment
http://www.wcpld.info/wp-content/uploads/2018/04/20180423-Board-Agenda-searchable.pdf
Alerts Sign-up