City of Wheaton Public Library Board met March 21.
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. Strategic Plan Action Plan Update – Dana Tieman, Head of Continuing Education & Development
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 February 21, 2022 Board Meeting
V. Minutes for the March 1, 2022 Special Board Meeting
VI. Minutes for the March 7, 2022 Special Board Meeting
VII. Financial Reports for February 2022 and Bill Listing for March 2022 Payment
VIII. Library Director’s Report for February 2022
IX. Unfinished Business:
A. Library Financial Plan Update
X. New Business:
A. Motion to Approve Remote Work Policy
B. Motion to Close Library on July 3, 2022
C. Motion to Approve Service Animals Policy
XI. Board Member Comments (Round the Table)
XII. Adjournment
https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_03212022-1912