At a meeting this week, the Westchester Library Board was expected to approve closing and meetings days for the 2017 calendar.
Below is the agenda for this meeting, as provided by the board.
WESTCHESTER LIBRARY BOARD OF TRUSTEES LIBRARY BUILDING
REGULAR MEETING 10700 CANTERBURY ST.
SEPTEMBER 26, 2016 WESTCHESTER, IL 60154
Westchester Public Library: Connecting People, Ideas and Culture
AGENDA ITEMS PARLIAMENTARY ACTIVITY
1. Pledge of Allegiance
2. Call to Order and Roll Call
3. Public Comment
4. Remodeling Update/Building Walkthrough with Frederick Quinn Corp.
5. Review of Minutes
A. Special Meeting, August 8, 2016 MOTION, 2ND, VOTE
B. COTW Meeting, August 8, 2016 MOTION, 2ND, VOTE
C. Regular Meeting, August 22, 2016 MOTION, 2ND, VOTE
D. COTW Meeting, September 12, 2016 MOTION, 2ND, VOTE
6. New Business
A. Payment of bills MOTION, 2ND, VOTE
B. Treasurer’s report MOTION, 2ND, VOTE
C. Approval of library closings and all-staff meeting dates for 2017 MOTION, 2ND, VOTE
D. Approval of Regular and COTW meeting dates for 2017 MOTION, 2nd, VOTE
E. Reaffirm Policies 6.49 Payroll Deductions, 6.50 Overtime Pay,
6.52 Compensation, 6.53 Workers’ Compensation, 6.54 Birthday Holiday,
6.55 Military Leave, 6.60 Voting Leave, 6.64 Parking and
6.65 Professional Memberships MOTION, 2ND, VOTE
F. Amend Policy 6.51 Career Advancement MOTION, 2ND, VOTE
7. Director’s Report MOTION, 2ND, VOTE
8. Board Member Comments
9. Public Comment
10. Executive Session MOTION, 2nd, ROLL CALL VOTE
NEXT MEETING DATES: Library Events:
COTW Meeting, October 10, 2016 -- 7:00 p.m.
Regular Meeting – October 24, 2016 – 7:00 p.m.