Link to WNPL Homepage Board of Trustees Committee of the Whole Tuesday, December 5, 2023 7:00 PM Meeting Room A 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. Finance Committee of the Whole: Andrea Farr Capizzi, Treasurer {15} a. Financial statements for October 2023 IV. Building and Grounds Committee of the Whole: Bonnie Sutton, Chair {30} a. Building systems update b. Makerspace update V. Policy Committee of the Whole: Katherine Arnold, Chair {5} a. 2040 Wage Scale VI. Personnel Committee of the Whole: George Kotsinis, President {45} a. Executive Director evaluation b. 280 Workweek and Schedules c. 303 Vacation Benefits d. 304 Illinois Paid Leave for All Workers Act VII. General Committee of the Whole: George Kotsinis, President {15} a. Board training and self-development b. Per Capita & Equalization Aid Grant Application requirements VIII. Agenda items for Committee of the Whole for February 2024{5} a. Finance: i. Financial statements for November & December 2023 b. Buildings and Grounds c. Policy d. Personnel e. General a. Next Regular Board Meeting, Tuesday, December 12, 2023, 7:00 p.m. b. Next Committee of the Whole, Tuesday, February 6, 2023, 7:00 p.m. IX. Announcements {2} X. Adjournment {<1} {Estimated duration: 139 minutes}