Chicago City Wire

City of Wheaton Public Library Board met Sept. 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.

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 August 19, 2024 Board Meeting

IV. Financial Reports for August 2024 and Bill Listing for September 2024 Payment

AGENDA

V. Presentation of Aspen Discovery Public Catalog Overlay – Deputy Director Dawn Kovacs

VI. Library Director’s Report for August 2024

VII. Unfinished Business: None

VIII. New Business:

A. Motion to Approve the Installation and Customization of Aspen Discovery Public Catalog Overlay for $18,100

B. Motion to Approve Closing the Library at 3:00 PM on January 17, 2025 for Mad Fore Plaid Event

C. Motion to Approve Closing the Library on February 21, 2025 for Staff In-Service Day

IX. Board Member Comments (Round the Table)

X. Adjournment

https://www.wheaton.il.us/AgendaCenter/ViewFile/Agenda/_09162024-2629