Library Board

225 N. Cross St. Wheaton, IL 60187 The Board of Trustees of the Wheaton Public Library will hold its regular monthly meeting on Monday, December 21, 2015, 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. 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. CONSENT AGENDA Any item on the Consent Agenda may be removed for separate consideration by any Board member or citizen present. III. Minutes of the November 16, 2015 Board Meeting IV. Financial Reports for November 2015 and Bill Listing for December 2015 Payment AGENDA V. Friends of the Library Report – Mrs. Adamowski VI. Library Director’s Report for November 2015 VII. Unfinished Business: A. Motion to Approve FY2016-2017 Library Operating Budget to Be Presented to the Wheaton City Council B. Motion to Approve the Establishment of an Agency Fund with the DuPage Foundation with an Initial Deposit of $25,000 from the Trustee Fund VIII. New Business: A. Discussion of Serving Our Public 3.0: Standards for Illinois Public Libraries, Chapter 5, Technology IX. Closed Session: A. Review of Closed Session Minutes 5 ILCS 120/2 (c) (21) X. Return to Open Session: A. R-01-15: Resolution Authorizing the Release of Closed Session Minutes XI. Board Member Comments (Round the Table) XII. Adjournment Submitted by Betsy Adamowski Library Director