City of Wheaton Library Board Aug. 15

By Angelica Saylo Pilo

Sep 19, 2022

City of Wheaton Library Board Aug. 15.

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.

CONSENT AGENDA

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

III. Minutes for the July 18, 2022 Board Meeting

IV. Minutes for the July 18, 2022 Nominating Committee Meeting

V. Financial Reports for July 2022 and Bill Listing for August 2022 Payment

AGENDA

VI. Library Director’s Report for July 2022

VII. Unfinished Business:

A. None

VIII. New Business:

A. Motion to Approve Studio GC to Do the Chiller Replacement Project with Fees Not to Exceed $30,000

B. Motion to Approve Bulletin Board Policy