City of Wheaton Public Library Board met November 20.
Here is the agenda as 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 16, 2023 Board Meeting
IV. Minutes for the October 16, 2023 Finance Committee Meeting
V. Minutes for the November 2, 2023 Finance Committee Meeting
VI. Financial Reports for October 2023 and Bill Listing for November 2023 Payment
AGENDA
VII. Library Director’s Report for October 2023
VIII. Unfinished Business:
A. Motion to Approve the CY2024 Operating Budget to be Presented to the City Council
B. Motion to Approve the 2024-2026 Strategic Plan
IX. New Business:
A. Motion to Approve Updated Paid Time Off (PTO) Policy
B. Library Director Evaluation Process - Discussion
X. Board Member Comments (Round the Table)
XI. Adjournment
Alerts Sign-up