Chicago City Wire

City of Wheaton Public Library Board met July 15

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 June 17, 2024 Board Meeting

IV. Minutes for the June 17, 2024 Nominating Committee Meeting

V. Financial Reports for June 2024 and Bill Listing for July 2024 Payment

AGENDA

VI. Library Director’s Report for June 2024

VII. Unfinished Business: None

VIII. New Business:

A. Election of Officers for July 2024 – June 2025

B. Motion to Approve a Waiver of the Fidelity Bond Requirements in Accordance with Section 10-57 of the City of Wheaton Code for the Mad Fore Plaid Event on January 17, 2025

C. 2024-2026 Strategic Plan Update

IX. Closed Session:

A. 5 ILCS 120/2 (c) (21): Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06

X. Return to Open Session

A. Adopt R-03-24: Resolution Authorizing the Release of Closed Session Minutes

XI. Board Member Comments (Round the Table)

XII. Adjournment

https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_07152024-2581