Library Board
Regular MeetingWheaton, IL · June 26, 2017
Minutes
Minutes
Wheaton
Public
Library
Trustees
Nomina7ng
Commi:ee
June
26,
2017
The
mee7ng
was
called
to
order
by
Chairman
Laurie
Metanchuk
at
7:02
p.m.
in
the
Library
Break
Room.
Commi:ee
members
present:
Joe
McHaley
and
Ann
Stec.
None
absent.
Chris7ne
Fenne,
President
a:ended
and
was
appointed
Secretary
of
the
mee7ng.
There
were
no
ci7zens
to
be
heard.
Each
officer
posi7on
to
be
filled
was
discussed
and
the
following
slate
for
2017-‐18
will
be
recommended
to
the
Board
of
Trustees
at
the
July
mee7ng:
President:
Chris7ne
Fenne
Vice
President:
Chantelle
Porter
Secretary:
Carl
Cho
Treasurer:
Ray
SanguineV
There
being
no
other
business
it
was
agreed
to
adjourn
the
mee7ng
at
7:04
p.m.
All
were
in
favor.
Agenda
Wheaton, IL 60187
NOMINATING COMMITTEE MEETING
LIBRARY BOARD OF TRUSTEES
JUNE 26, 2017
7:00 P.M.
The Nominating Committee of the Library Board of Trustees of the Wheaton Public Library
will meet in the 3rd floor Board Room at 7:00 p.m. on Monday, June 26, 2017 for the purpose
of discussing and developing a slate of officers for the term of July 2017 – June 2018 in
preparation for the Board’s election of officers to be held at the July 17th Board meeting.
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 Nominating Committee 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. Consideration of a Slate of Officers to Propose to the Library Board of Trustees,
including President, Vice President, Treasurer and Secretary.
IV. Adjournment
Submitted by
Laurie Metanchuk
Nominating Committee Chair