IL - Wheaton: No Title Found

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No Title Found

Monday, February 18, 2019 7:00 p.m.

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

No additional detail provided

Tagged Passions:library

Trustees meeting, the President of the Library Board shall recognize any person requesting to be

Tagged Passions:recognition and library

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.

Tagged Passions:library

III.
Department Head Presentation Courtney Tedrick, Head of Community Engagement

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 21, 2019 Board Meeting V. Financial Reports for January 2019 and Bill Listing for December 2018 and February 2019 Payment AGENDA VI. Friends of the Wheaton Public Library Report Betsy Adamowski VII. Library Director s Report for January 2019

Tagged Passions:finance, financial report, and library

VIII.
Unfinished Business: A. Appointment of Endowment Sub-Committee

No additional detail provided

Tagged Passions:business and appointments

IX.
New Business:

No additional detail provided

Tagged Passions:business

A.
Appointment of Director Evaluation Sub-Committee

No additional detail provided

Tagged Passions:appointments

X.
Board Member Comments (Round the Table)

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