Library Board

The Board of Trustees of the Wheaton Public Library will hold its regular monthly meeting on Monday, July 16, 2018, in the Library Board Room, Third Floor, at 7:00 p.m. Please telephone 630-668-3097 or 630-668-1374 by noon, Monday, if you cannot be present. Pledge of Allegiance 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. Introduction and Swearing In of Newly Appointed Board Members Bob McDonough and Bob Lyon. IV. Interior Remodel Phase II Presentation: Nikki Bridges, Architect, Studio GC CONSENT AGENDA Any item on the Consent Agenda may be removed for separate consideration by any Board member or citizen present. V. Minutes for the June 18, 2018 Board Meeting VI. Financial Reports for June 2018 and Bill Listing for July 2018 Payment AGENDA VII. Friends of the Library Report – Mrs. Adamowski VIII. Library Director’s Report for June 2018 IX. Unfinished Business: A. Motion to Approve Installing an Electromechanical Door Operator on the Library’s West Side Entrance Door. Cost Not to Exceed $9,000 B. Motion to Approve Studio GC to Prepare Construction Documents for the Interior Remodel Phase II Project X. New Business: A. Motion to Approve Amended Library Use of Photography Policy B. Motion to Approve Amended Circulation Policy C. Motion to Approve Nominating Committee Minutes of 6-18-18 D. Election of Officers XI. Adjournment Submitted by Betsy Adamowski Library Director 225 N. Cross Street | Wheaton, IL 60187 | 630-668-1374 | wheatonlibrary.org