Link to WNPL Homepage Board of Trustees Committee of the Whole Tuesday, August 1, 2023 7:00 PM McCullough Board Room AGENDA I. Call to order and Determination of quorum {>1} 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. WNPL Decennial Committee on Local Government Efficiency: Jo Beckwith, Chair {45} a. Report first draft review b. Next steps c. Future meeting dates d. Survey of resident in attendance asking for input IV. Finance Committee of the Whole: Andrea Farr Capizzi, Treasurer {30} a. Financial statements for June 2023 V. Building and Grounds Committee of the Whole: Bonnie Sutton, Chair {40} a. Building systems update b. Signage options update c. Quiet Reading Room update d. Library Tour VI. General Committee of the Whole: George Kotsinis, President {20} a. 2023 Illinois Public Libraries Annual Report (IPLAR) VII. Agenda items for Committee of the Whole for September 2023{5} a. Finance: i. Financial Statements for July 2023 b. Buildings and Grounds c. Policy d. Personnel e. General VIII. Announcements {2} a. Regular Board Meeting, Tuesday, August 15, 2023, 7:00 p.m. b. Next Committee of the Whole, Tuesday, September 5, 2023, 7:00 p.m. IX. Adjournment {<1} {Estimated duration: 164 minutes}