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Thursday, April 25, 2024

West Chicago Public Library District Board will meet September 24.

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West Chicago Public Library District Board will meet Sept. 24.

Here is the agenda provided by the Board:

A. Call to Order Nancy Conradt, President

B. Roll Call Diane Kelsey, Secretary

C. Approval of the Minutes

1. Special Board Meeting – August 27, 2018

2. Board Meeting – August 27, 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 final September 2018

 2. Financial Statements for August 2018

H. Communications

J. Reports

1. President Nancy Conradt

2. Library Director 

 a. Projects List (will be distributed at the meeting)

 b. In-Service Results 

3. Department Managers 

4. Policy Committee Frank Fokta, Chair

K. Unfinished Business

L. New Business

1. Reference Policy Statement 

M. Closed Session

The President may entertain a motion to enter into closed session in accordance with the Illinois Open Meetings Act.

N. Return to Open Session

O. Adjournment

https://wcpld.info/wp-content/uploads/2018/09/20180924-Board-Agenda-searchable.pdf