Chicago City Wire

City of Wheaton Public Library Board met Oct. 16

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 September 18, 2023 Board Meeting

V. Financial Reports for September 2023 and Bill Listing for October 2023 Payment

AGENDA

VI. Library Director’s Report for September 2023

VII. Unfinished Business:

A. 2024-2026 Strategic Plan – Discussion

B. Wheaton Public Library CY2024 Budget – Discussion

VIII. New Business:

A. Motion to Approve Updated Staff Attire Policy

B. Motion to Approve Amending the Circulation Policy to Less than One Month on Return Refunds for Lost Materials

C. Motion to Approve Creating a New DuPage Foundation Endowment Fund Called Wheaton Public Library Youth Fund

IX. Board Member Comments (Round the Table)

X. Adjournment

https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_10162023-2400