Library Board
Regular MeetingWheaton, IL · September 17, 2016
Minutes
Wheaton Public Library Board of Trustees
Board Retreat
September 17, 2016
I. Call to Order and Roll Call: The September 17, 2016 Wheaton Public Library Board of Trustees Board Retreat
began at 9:00 a.m. in the Staff Lunchroom, Third Floor. Board members present were: Christine Fenne,
Chantelle Porter, Joe McHaley, Carl Cho, Barb Wonser, Laurie Metanchuk, Jean Lindsey, Ann Stec and Ray
Sanguinetti. Also in attendance were Library Director Betsy Adamowski, Deputy Director Dawn Kovacs;
Department Heads Nancy Castellanos, Ann Barnfield, Janet Dumas, Eileen Crowley and Beth Rupert; Jennifer
Taber, Supervisor Early Childhood and Rachel Weiss, Supervisor Tweens. Sarah Keister Armstrong, Consultant
from Turks Cap Consulting, also attended.
II. Citizens to Be Heard: None
III. New Business:
A. Strategic Planning Session: Sarah Armstrong, Consultant, facilitated the Wheaton Public Library
Board of Trustees, Department Heads and Children’s Supervisors, in a morning session of Strategic
Planning. Strategic Priorities, Desired Outcomes, Key Outcome Indicators, Targets and Strategic
Initiatives were brainstormed for a first draft of a 2-year strategic plan.
IV. Unfinished Business: None
V. Adjournment: The Wheaton Public Library Board of Trustees Board Retreat ended at 11:45 a.m.
Respectfully submitted,
Betsy Adamowski
Library Director
Agenda
225 N. Cross St.
Wheaton, IL 60187
The Board of Trustees of the Wheaton Public Library will hold a Board Retreat on Saturday, September 17, 2016, in the
Staff Lunch Room, Third Floor, at 9:00 a.m. Please telephone 630-668-3097 or 630-668-1374 by Friday, September 16, if
you cannot be present.
AGENDA:
I. Call to Order and Roll Call
II. Citizens to be Heard. During the Citizens to be Heard portion of the agenda of the Library Board of
Trustees meeting, the President of the Library Board shall recognize any person requesting to be heard.
Persons speaking during the Citizens to be Heard shall not speak longer than 5 minutes and shall be
permitted to speak during the Citizens to be Heard only once. Citizens should address the Board President
when speaking under the Citizens to be Heard portion of the Library Agenda.
III. New Business:
A. Strategic Planning Discussion
IV. Unfinished Business: None
V. Adjournment
Submitted by
Betsy Adamowski
Library Director