Library Board

Monday, February 19, 2024 7:00 p.m. 3rd Floor Board Room Members of the public can listen to audio of the proceedings using ZOOM. Below is the link to join in the audio. For those who want to listen via phone, below is the phone number. Join Zoom Meeting - Join via web: https://us02web.zoom.us/j/89453030092?pwd=VGJRbEU0bWtsZ2V5ZGFSbWg5M0pHUT09 Join via telephone: (312) 626-6799 Webinar ID: 894 5303 0092 Password: 642303 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. III. Statistics and Outcome Measures for Library Spaces Discussion – Dawn Kovacs, Deputy Director CONSENT AGENDA Any item on the Consent Agenda may be removed for separate consideration by any Board member or citizen present. IV. Minutes for the January 15, 2024 Board Meeting V. Financial Reports for January 2024 and Bill Listings for December 2023 and February 2024 Payment AGENDA VI. Library Director’s Report for January 2024 VII. Unfinished Business: A. 2021-2023 Strategic Plan Update – Dana Tieman, Head of Continuing Education & Development ACCOMMODATIONS Any individual with a disability requiring a reasonable accommodation to participate in this meeting should contact the library at (630) 868-7594 at least five days before the scheduled meeting.  B. Motion to Approve that the Annual Distribution of $16,300 for the Adams Memorial Fund Remains in the Fund C. Motion to Approve that the Annual Distribution of $4,800 for the Wheaton Public Library Agency Fund Remains in the Fund D. Motion to Approve that the Annual Distribution of $2,100 for the Garbe Book Endowment Fund Remains in the Fund E. Motion to Approve that the Annual Distribution of $4,100 for the Theodore M. Utchen Agency Fund Remains in the Fund VIII. New Business: A. Coffee Café Discussion IX. Board Member Comments (Round the Table) X. Adjournment 2