Library Board

225 N CROSS ST W HEATON, IL 60187 MAIN: 630 668 1374 FAX: 630 668 1465 W HEATONLIBRA RY.ORG The Board of Trustees of the Wheaton Public Library will hold its regular monthly meeting on Monday, June 19, 2017, 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. Department Presentation – Donna Freymark, Reference Librarian/Genealogy IV. Farewell Presentation for Mrs. Wonser CONSENT AGENDA Any item on the Consent Agenda may be removed for separate consideration by any Board member or citizen present. V. Minutes for May 15, 2017 Board Meeting VI. Financial Reports for May 2017 and Bill Listing for April & June 2017 Payment AGENDA VII. Friends of the Library Report – Mrs. Adamowski VIII. Library Director’s Report for May 2017 IX. Unfinished Business: None X. New Business: A. Motion to Approve Non-Resident Card Participation B. Motion to Approve Tax Method to Calculate Non-Resident Fees for Both Homeowners and Renters C. Motion to Approve of Nominating Committee – Mrs. Metanchuk, Chair, Joe McHaley and Ann Stec XI. Closed Session: A. Review of Closed Session Minutes 5 ILCS 120/2 (c) (21) XII. Return to Open Session: A. Adopt R-01-17: Resolution Authorizing the Release of Closed Session Minutes XIII. Board Member Comments (Round the Table) XIV. Adjournment Submitted by Betsy Adamowski Library Director