Chicago City Wire

City of Wheaton Public Library Board will meet Feb. 19.

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 followup.

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. Statistics and Outcome Measures for Library Spaces Discussion – Dawn Kovacs, Deputy Director

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 January 15, 2024 Board Meeting

V. Financial Reports for January 2024 and Bill Listings for December 2023 and February 2024 Payment

AGENDA

VI. Library Director’s Report for January 2024

VII. Unfinished Business:

A. 2021-2023 Strategic Plan Update – Dana Tieman, Head of Continuing Education & Development

B. Motion to Approve that the Annual Distribution of $16,300 for the Adams Memorial Fund Remains in the Fund

C. Motion to Approve that the Annual Distribution of $4,800 for the Wheaton Public Library Agency Fund Remains in the Fund

D. Motion to Approve that the Annual Distribution of $2,100 for the Garbe Book Endowment Fund Remains in the Fund

E. Motion to Approve that the Annual Distribution of $4,100 for the Theodore M. Utchen Agency Fund Remains in the Fund

VIII. New Business:

A. Coffee Café Discussion

IX. Board Member Comments (Round the Table)

X. Adjournment

https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_02192024-2482