Chicago City Wire

City of Wheaton Public Library Board met Dec. 20.

Here is the agenda provided by the board:

I. Call to Order and Roll Call

II. Citizens to be Heard

Citizens, physically in attendance, who want to make a public comment, will be asked to provide their first and last name including spelling. Citizens, in attendance via Zoom, who want to make a public comment, will be asked to provide their telephone number being used to access the meeting. Please be advised that telephone number and name may be visible to the public, on Zoom.

Comments by members of the public are limited to three (3) minutes. The Board President shall have discretion to modify this time limit, as well as to limit repetitive comments. All comments should be directed to the Library Board President. Public comment or questions will not be accepted in the Zoom chat box. It is encouraged that speaker contact information be provided if there is a need for follow-up.

Patron Conduct Rules will be enforced and speakers shall be courteous and should not make statements that are personally disrespectful to members of the Library Board or Staff.

III. Wheaton Public Library Website Demonstration – Dawn Kovacs, Deputy Director

CONSENT AGENDA

Any item on the Consent Agenda may be removed for separate consideration by any Board member or citizen present.

IV. Minutes for the November 15, 2021 Board Meeting

V. Financial Reports for November 2021 and Bill Listing for December 2021 Payment

AGENDA

VI. Library Director’s Report for November 2021

VII. Unfinished Business: None

VIII. New Business:

A. Ted Utchen Gift - Update

B. Motion to Approve Meeting Room Policy Amendment to Remove Fees

C. Motion to Approve Employee Handbook Tobacco-Free Workplace Policy

IX. Closed Session:

A. 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

XI. Board Member Comments (Round the Table)

XII. Adjournment

https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_12202021-1844