2023-24 Board Information Archive
Regular Board Meeting: Tuesday, July 16, 2024 at 6:30pm (in person)
in the lower level Auditorium
- Agenda for Regular Board Meeting: Tuesday, July 16, 2024
- Draft Minutes of June 18, 2024 Regular Meeting
- Financial Reports for June 2024
- Check Detail for June 2024
- Ordinance No. 2024/25-212, Annual Budget and Appropriation Ordinance for Library Purposes for the Fiscal Year 2024-25 in Tentative Form
- Director's Report for June 2024
Regular Board Meeting: Tuesday, June 18, 2024 at 6:30pm (in person)
in the lower level Auditorium
- Agenda for Regular Board Meeting: Tuesday, June 18, 2024
- Draft Minutes of May 21, 2024 Regular Meeting
- Financial Reports for May 2024
- Check Detail for May 2024
- Policy Review and Re-Approval June 2024
- Draft Working Budget for FY2024-25
- Director's Report for May 2024
Finance Committee Meeting: Wednesday, May 29, 2024 at 10:00am (in person)
in the lower level Small Meeting Room
- Agenda for Finance Committee Meeting: Wednesday, May 29, 2024
- Draft Minutes of May 3, 2024 Finance Committee Meeting
- Draft Working Budget for FY2024-2025, updated for May 29, 2024
Regular Board Meeting: Tuesday, May 21, 2024 at 6:30pm (in person)
in the lower level Auditorium
- Agenda for Regular Board Meeting: Tuesday, May 21, 2024
- Draft Minutes of April 16, 2024 Regular Meeting
- Financial Reports for April 2024
- Check Detail for April 2024
- Ordinance No. 2023/24-211, Ordinance Setting Schedule for Regular Meetings of the Board
- Annual Decision to Participate in the Public Library Non-Resident Services Program
- Draft Working Budget for FY2024-25, version 2
- Director's Report for April 2024
Finance Committee Meeting: Friday, May 3, 2024 at 10:00am (in person)
in the lower level Small Meeting Room
- Agenda for Finance Committee Meeting: Friday, May 3, 2024
- Draft Minutes of October 5, 2023 Finance Committee Meeting
- Draft Working Budget for FY2024-2025
Regular Board Meeting: Tuesday, April 16, 2024 at 6:30pm (in person)
in the lower level Auditorium
- Agenda for Regular Board Meeting: Tuesday, April 16, 2024
- Draft Minutes of March 19, 2024 Regular Meeting
- Financial Reports for March 2024
- Check Detail for March 2024
- Draft Policy Updates
- Director's Report for March 2024
Policy Committee Meeting: Tuesday, March 26, 2024 at 3:00pm (in person)
in the lower level Small Meeting Room
Regular Board Meeting: Tuesday, March 19, 2024 at 6:30pm (in person)
in the lower level Auditorium
- Agenda for Regular Board Meeting: Tuesday, March 19, 2024
- Draft Minutes of February 20, 2024 Regular Meeting
- Financial Reports for February 2024
- Check Detail for February 2024
- Director's Report for February 2024
Regular Board Meeting: Tuesday, February 20, 2024 at 6:30pm (in person)
in the lower level Auditorium
- Agenda for Regular Board Meeting: Tuesday, February 20, 2024
- Draft Minutes of January 16, 2024 Regular Meeting
- Financial Reports for January 2024
- Check Detail for January 2024
- Review of Illinois Standards for Public Libraries
- Director's Report for January 2024
Regular Board Meeting: Tuesday, January 16, 2024 at 6:30pm (in person)
in the lower level Auditorium
- Agenda for Regular Board Meeting: Tuesday, January 16, 2024
- Draft Minutes of November 21, 2023 Regular Meeting
- Financial Reports for November 2023 and December 2023
- Check Detail for November 2023 and December 2023
- Space Needs Assessment Project Recommendation
- Director's Report for November/December 2023
The December 19, 2023 Regular Board Meeting was cancelled
Regular Board Meeting: Tuesday, November 21, 2023 at 6:30pm (in person)
in the lower level Auditorium
- Agenda Regular Board Meeting: Tuesday, November 21, 2023
- Draft Minutes of October 17, 2023 Regular Meeting
- Financial Reports for October 2023
- Check Detail for October 2023
- Draft Ordinance No. 2023/24-210, An Ordinance Levying Taxes for Library Purposes for the Fiscal Year 2023/24
- Resolution No. 2023/24-215. Instructions to the Cook County Clerk Regarding Wilmette Public Library District’s 2023 Levy
- Libraries of Illinois Risk Agency (LIRA) Insurance Renewal 2024
- Director's Report for October 2023
Regular Board Meeting: Tuesday, October 17, 2023 at 6:30pm (in person)
in the lower level Auditorium
- Agenda Regular Board Meeting: Tuesday, October 17, 2023
- Draft Minutes of September 19, 2023 Regular Meeting
- Financial Reports for September 2023
- Check Detail for September 2023
- Resolution No. 2023/24-214: National Friends of Libraries Week 2023 Proclamation
- Holiday Closings for Calendar Year 2024
- Draft Ordinance No. 2023/24-210, An Ordinance Levying Taxes for Library Purposes for the Fiscal Year 2023/24
- Director's Report for September 2023
Finance Committee Meeting: Thursday, October 5, 2023 at 10:00am (in person)
in the lower level Small Meeting Room
- Agenda for Finance Committee Meeting: Thursday, October 5, 2023
- Draft Minutes of June 9, 2023 Finance Committee Meeting
- Draft Financial Planning Scenarios for FY23-24 Levy for Library Purposes
Regular Board Meeting: Tuesday, September 19, 2023 at 6:30pm (in person)
in the lower level Auditorium
- Agenda for Regular Board Meeting: Tuesday, September 19, 2023
- Draft Minutes of August 15, 2023 Regular Meeting
- Financial Reports for August 2023
- Check Detail for August 2023
- Building Automation System (BAS) Replacement Project Recommendation
- Telephone System Replacement Project Recommendation
- Director's Report for August 2023
Regular Board Meeting: Tuesday, August 15, 2023 at 6:30pm (in person)
in the lower level Auditorium
- Agenda for Regular Board Meeting: Tuesday, August 15, 2023
- Draft Minutes of July 18, 2023 Regular Meeting
- Financial Reports for July 2023
- Check Detail for July 2023
- Ordinance No. 2023/24-209, Annual Budget and Appropriation Ordinance for Library Purposes for the Fiscal Year 2023-24
- Transfer $10,000 from General Fund to Liability Fund to balance Fiscal Year 2022-23 expenses
- Policy Recommendation: Supplement to Library Cards and Accounts Policy: 4-14 Permission to Pick Up Resources
- Illinois Public Library Annual Report (IPLAR) for Fiscal Year 2022-23
- Director's Report for July 2023
Regular Board Meeting: Tuesday, July 18, 2023 at 6:30pm (in person)
in the lower level Auditorium
- Agenda for Regular Board Meeting: Tuesday, July 18, 2023
- Draft Minutes of June 20, 2023 Regular Meeting
- Financial Reports for June 2023
- Check Detail for June 2023
- Ordinance No. 2023/24-209, Annual Budget and Appropriation Ordinance for Library Purposes for the Fiscal Year 2023-24 in Tentative Form
- Director's Report for June 2023