West Chicago Public Library Board met Jan. 28.
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. Board Meeting – November 26, 2018 ACTION
2. Special Board Meeting – December 10, 2018 ACTION
D. Recognition of the Public
E. Public Comments -- Limited to 3 Minutes
F. Agenda – Additions/Deletions
G. Presentation
1. Annual Financial Report Brian LaFevre, CPA, MBA, Partner Year Ended June 30, 2018 Sikich, Gardner, LLP
H. Treasurer’s Report Richard Bloom, Treasurer
1. Approval of the Bills for December 2018 and January 2019
2. Financial Statements for November/December 2018
I. Communications
1. ILA Legislative Meetups -- Tim Jarzemsky
J. Reports
1. President Nancy Conradt
2. Library Director ATTACHMENT
-- Updated Projects List
-- SWAN Strategic Plan (Draft)
-- Blue Cloud Mobile
3. Department Managers ATTACHMENT
K. Unfinished Business
L. New Business
1. New Copier Fleet Solution ACTION
2. Proposal for Secure Server Rack & PoE Switch ACTION
3. Appointment of Committee for Semi-Annual ACTION
Review of Closed Session Minutes and Executive Session Tapes of July through December 2018
WEST CHICAGO
M. Closed Session
The President may entertain a motion to enter into ACTION 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.
N. Return to Open Session
O. Adjournment
https://wcpld.info/wp-content/uploads/2019/01/20190128-Board-Agenda.pdf
Alerts Sign-up