City of Wheaton Library Board met Dec. 16.
Here is the agenda provided by the coard:
I. Call to Order and Roll Call
II. Citizens to be Heard. During the Citizens to be Heard portion of the agenda of the Library Board of Trustees meeting, the President of the Library Board shall recognize any person requesting to be heard. Persons speaking during the Citizens to be Heard shall not speak longer than 5 minutes and shall be permitted to speak during the Citizens to be Heard only once. Citizens should address the Board President when speaking under the Citizens to be Heard portion of the Library Agenda.
Any item on the Consent Agenda may be removed for separate consideration by any Board member or citizen present.
III. Minutes for the November 18, 2019 Board Meeting
IV. Financial Reports for November 2019 and Bill Listing for December 2019 Payment
V. Friends of the Wheaton Public Library Report – Betsy Adamowski
VI. Library Director’s Report for November 2019
VII. Unfinished Business:
VIII. New Business:
A. Motion to Approve Library Board of Trustees Meeting Schedule for 2020
B. Motion to Approve the Amended Computer Use Policy as Presented
C. Motion to Approve a Waiver of the Bond Requirements in accordance with Section 10-197 of the City of Wheaton Code for the Mad Fore Plaid Event on January 31, 2020
D. Motion to Approve Moving $2,500 Level from Donor Wall
IX. Closed Session:
A. 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
B. 5 ILCS 120/2(c)(1): To Discuss the appointment, employment, compensation, discipline, performance, or dismissal of a specific employee of the Library
X. Return to Open Session:
A. Adopt R-02-19: Resolution Authorizing the Release of Closed Session Minutes
XI. Board Member Comments (Round the Table)