City of Wheaton Public Library Board met July 17.
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. Introduction and Swearing-In of Newly Appointed Library Board Member Robert Rammer
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 June 19, 2023 Board Meeting
V. Minutes for the June 26, 2023 Finance Committee Meeting
VI. Financial Reports for June 2023 and Bill Listing for July 2023 Payment
AGENDA
VII. Library Director’s Report for June 2023
VIII. Unfinished Business: None
IX. New Business:
A. Election of Officers for July 2023 – June 2024
B. Motion to Approve Studio GC Proposal for Architectural and Interior Planning for the Library in the Amount of $8,500
X. Board Member Comments (Round the Table)
XI. Adjournment
https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_07172023-2339
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