West Chicago Public Library Board met July 22.
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 – June 24, 2019 ACTION
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 June & July 2019
2. Financial Statements for June 2019
H. Communications
1. Alton Industries RE: Property Tax Abatement Request
2. Letter Received RE: TV Station Selections in the Library Lobby
J. Reports
1. President Nancy Conradt
2. Library Director
3. Department Managers
4. WeGo Counts Committee Dominique Mendez/ Tom Tawney
K. Unfinished Business
L. New Business
1. DRAFT Ordinance 19-03 Budget & Appropriations for the West Chicago Public Library District for the fiscal year Beginning July 1, 2019 and ending June 30, 2020
2. Collection Development & Programming
3. Intergovernmental Agreement with Innovative Partners, LLC in regard to a Property Tax Abatement Relative to the Development of the Alton Industries Property
4.. Appointment of Committee for Semi-Annual Review of Closed Session Minutes and Executive Session Tapes of January through June 2019
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/2019/07/20190722-Board-Agenda-searchable.pdf
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