Library Board

WHEATON PUBLIC LIBRARY SPECIAL BOARD MEETING Tuesday, November 12, 2024 4:30 p.m. 3RD FLOOR BOARD ROOM Members of the public can also 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/88642157440?pwd=7vbZdxlZEdOK1ZrrJrZ4FqfJnYqcFa.1 Join via telephone: (312) 626-6799 Meeting ID: 886 4215 7440 Password: 876403 AGENDA 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. Motion to Approve Awarding Bid to Malcor Roofing of Illinois, Inc. in the amount of $92,360 for Roof Replacement IV. Adjournment