Library Board

Monday, October 21, 2019 7:00 p.m. Pledge of Allegiance 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 – Gretchen Murphy, Adult Services Librarian 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 September 16, 2019 Board Meeting V. Financial Reports for September 2019 and Bill Listing for October 2019 Payment AGENDA VI. Friends of the Wheaton Public Library Report – Mrs. Adamowski VII. Library Director’s Report for September 2019 VIII. Unfinished Business: None IX. New Business: A. Motion to Approve the Cost of $6,170 for the Donor Wall B. Motion to Approve Taking a Distribution from the Adams Memorial Fund to Complete the Donor Wall and Create Endowment Promotional Materials C. Motion to Approve Closing the Library on January 24, 2020 for a Staff In-Service Day D. Motion to Approve the Security Camera Policy E. Motion to Approve the Public Photography and Filming Policy X. Adjournment