City of Wheaton Public Library Board met Nov. 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.
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 October 17, 2022 Board Meeting
IV. Financial Reports for October 2022 and Bill Listing for November 2022 Payment
AGENDA
V. Library Director’s Report for October 2022
VI. Unfinished Business:
A. Motion to Approve the CY2023 Operating Budget to be Presented to the City Council
VII. New Business:
A. Motion to Approve Closing the Library on January 13, 2023 for a Staff In-Service Day
B. Motion to Approve Closing the Library at 3:00 p.m. on January 20, 2023 for the Mad Fore Plaid Event
C. Motion to Approve the 1st Stage of the Vision Plan Development Process with Studio GC Architectural Services in the Amount of $7,500
VIII. 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
B. Return to Open Session
IX. Board Member Comments (Round the Table)
X. Adjournment
https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_11212022-2146
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