City of Wheaton Library Board met Jan. 20.
Here is the agenda provided by the board:
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.
III. Department Presentation – Jeanne Willwerth, Adult Services Librarian
Any item on the Consent Agenda may be removed for separate consideration by any Board member or citizen present.
IV. Minutes for the December 16, 2019 Board Meeting
V. Financial Reports for December 2019 and Bill Listing for December 2019 and January 2020 Payment
VI. Friends of the Wheaton Public Library Report – Betsy Adamowski
VII. Library Director’s Report for December 2020
VIII. Unfinished Business:
IX. New Business:
A. Motion to Approve that the Annual Distribution for the Adam Memorial Fund of $11,900 Remains in the Fund
B. Motion to Approve that the Annual Distribution for the Wheaton Public Library Agency Fund of $1,500 Remains in the Fund
C. Motion to Approve that the Annual Distribution for the Garbe Book Endowment Fund of $1,500 Remains in the Fund
X. Board Member Comments (Round the Table)