Link to WNPL Homepage Board of Trustees Committee of the Whole Tuesday, September 5, 2017 7:00 PM McCullough Board Room AGENDA I. Call to order II. Public Comment {20} The Board of Trustees allows up to 20 minutes for Public Comment. Individuals may introduce themselves and speak on any library issues, not to exceed 3 minutes. Those who want their remarks to be added to the Board record must provide a copy to the Board Secretary prior to speaking. III. Finance Committee of the Whole: Andrea Farr Capizzi, Treasurer and Chair {20} a. Review July 2017 financial statements b. Board Development: Financial statements: Balance sheet and accountant’s letter IV. Buildings and Grounds Committee of the Whole: Tom Colwell, Vice President and Chair {15} a. Skylight update V. Policy Committee of the Whole: Kathleen Kettman, Chair {25} a. 1057 Advisory Groups b. 4035 Prevailing Wage c. 4040 Identity Protection d. 3060 Standards of Public Conduct VI. General Committee of the Whole: Jo Beckwith, President {40} a. Patron suspension appeal b. Loan Star update c. Board Knowledge Project d. Art Acquisitions Advisory Group VII. Agenda items for Committee of the Whole for Next Month {5} a. Finance: i. Review of August 2017 financial statements b. Buildings and Grounds c. Policy and Bylaws d. General: i. Trustee Development: “Myths about Libraries” TED talk VIII. Agenda Items for next Regular Board Meeting IX. Announcements {2} a. Budget and Appropriations Hearing, Tuesday, September 19, 2017, 6:45 p.m. b. Regular Board Meeting, Tuesday, September 19, 2017, 7:00 p.m. c. Intergovernmental Picnic, Wednesday, September 27, 2017, 5-7:30 p.m., 100 S. Greenleaf Street, Gurnee. d. ILA Annual Conference, Tinley Park Convention Center, Tinley Park, IL, October 10-12, 2017 (Awards Luncheon is Tuesday, October 10, 2017 and Trustee Day is Thursday, October 12, 2017) X. Adjournment {1} {Estimated duration 128 minutes}