Link to WNPL Homepage Board of Trustees Committee of the Whole Tuesday, January 3, 2017 7:00 PM McCullough Board Room AGENDA I. Call to order II. Public Comments {10} Visitors will be granted 3 minutes to introduce themselves and present any issues they wish to discuss, not to exceed a total of 20 minutes. Speakers 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 {30} a. Review of November financial statements b. Banking fees update c. Update on insurance costs d. Begin planning for 2017-18 budget IV. Buildings and Grounds Committee of the Whole: Tom Colwell, Vice President and Chair {15} a. Capital needs assessment review b. Book return lighting V. Policy Committee of the Whole: George Kotsinis, Chair {30} a. 1015 Illinois Ethics Policy b. 1020 Conflict of Interest c. 1025 Authority of Library Trustees VI. Personnel Committee of the Whole: Jo Beckwith, President and Chair {20} a. 201 Employment Categories VII. General Committee of the Whole: Jo Beckwith, President and Chair {20} a. Trustee Orientation on the ExtraNet VIII. Agenda items for Committee of the Whole for Next Month {5} a. Finance: i. Review of December 2016 financial statements b. Buildings and Grounds c. Policy and Bylaws d. Personnel IX. Announcements {1} a. Regular Board Meeting, Tuesday, January 17, 2017, 7 p.m. X. Adjournment {1}