2021-22 Board Information Archive
Regular Board Meeting: Tuesday, June 21, 2022 at 6:30pm (in person)
in the lower level Auditorium
- Agenda for Regular Board Meeting: Tuesday, June 21, 2022
- Draft Minutes of May 17, 2022 Regular Meeting
- Financial Reports for May 2022
- Check Detail for May 2022
- Draft FY22-23 Working Budget Materials for Approval
- Director's Report for May 2022
Finance Committee Meeting: Friday, June 10, 2022 at 10am (in person)
in the lower level Small Meeting Room
- Agenda for Finance Committee Meeting: Friday, June 10, 2022
- Draft Minutes of May 12, 2022 Finance Committee Meeting
- Draft FY22-23 Working Budget Materials
Regular Board Meeting: Tuesday, May 17, 2022 at 6:30pm (in person)
in the lower level Auditorium
- Agenda for Regular Board Meeting: Tuesday, May 17, 2022
- Draft Minutes of April 19, 2022 Regular Meeting
- Financial Reports for April 2022
- Check Detail for April 2022
- Ordinance No. 2021/22-203, Ordinance Setting Schedule for Regular Meetings of the Board
- Annual Decision to Participate in the Public Library Non-Resident Services Program
- Draft FY22-23 Working Budget Materials
- Director's Report for April 2022
Finance Committee Meeting: Thursday, May 12, 2022 at 10am (in person)
in the lower level Small Meeting Room
- Agenda for Finance Committee Meeting: Thursday, May 12, 2022
- Draft Minutes of April 12, 2022 Finance Committee Meeting
- Draft FY22-23 Working Budget Materials
Regular Board Meeting: Tuesday, April 19, 2022 at 6:30pm (in person)
in the lower level Auditorium
- Agenda for Regular Board Meeting: Tuesday, April 19, 2022
- Draft Minutes of March 10, 2022 Special Meeting
- Draft Minutes of March 15, 2022 Regular Meeting
- Financial Reports for March 2022
- Check Detail for March 2022
- LAN Management Agreement Renewal (CVI)
- Server Replacement Proposal (CVI)
- Director's Report for March 2022
Finance Committee Meeting: Tuesday, April 12, 2022 at 10:00am (in person)
in the lower level Auditorium
- Agenda for Finance Committee Meeting: Tuesday, April 12, 2022
- Draft Minutes of November 8, 2021 Finance Committee Meeting
- Draft FY22-23 Working Budget Materials
Regular Board Meeting: Tuesday, March 15, 2022 at 6:30pm (remote)
Zoom Link
Meeting ID: 816 1786 7197
Passcode: 698215
- Agenda for Regular Board Meeting: Tuesday, March 15, 2022
- Draft Minutes of February 15, 2022 Regular Meeting
- Financial Reports for February 2022
- Check Detail for February 2022
- Director's Report for February 2022
Strategic Planning Retreat: Thursday, March 10, 2022 from 9:00am-1:00pm (in person)
Lakeview Room at Lakeview Center, 800 Gillson Park Drive, Wilmette, IL 60091
Regular Board Meeting: Tuesday, January 18, 2022 at 6:30pm (remote)
Zoom Link
Meeting ID: 848 5031 7378
Passcode: 003970
- Agenda for Regular Board Meeting: Tuesday, January 18, 2022
- Draft Minutes of January 18, 2022 Regular Meeting
- Financial Reports for January 2022
- Check Detail for January 2022
- Director's Report for January 2022
Regular Board Meeting: Tuesday, January 18, 2022 at 6:30pm (remote)
Zoom Link
Meeting ID: 886 0693 5448
Passcode: 254227
- Agenda for Regular Board Meeting: Tuesday, January 18, 2022
- Draft Minutes of November 16, 2021 Regular Meeting
- Financial Reports for November-December 2021
- Check Detail for November-December 2021
- Draft policies from December 14, 2021 Policy Committee Meeting
- Director's Report for November-December 2021 / 2020-2021 Strategic Plan Summary Report
The December 21, 2021 Regular Board Meeting was cancelled
Policy Committee Meeting: Tuesday, December 14, 2021 at 11:00am (remote)
Zoom Link
Meeting ID: 815 8091 8426
Passcode: 462950
- Agenda for Policy Committee Meeting: Tuesday, December 14, 2021
- Draft Minutes of June 7, 2021 Policy Committee Meeting
- Draft Policy Materials
Regular Board Meeting: Tuesday, November 16, 2021 at 6:30pm (in person)
- Agenda for Regular Board Meeting: Tuesday, November 16, 2021
- Draft Minutes of October 19, 2021 Regular Meeting
- Financial Reports for October 2021
- Check Detail for October 2021
- Materials for Ordinance No. 2021/22-202, An Ordinance Levying Taxes for Library Purposes for Fiscal Year 2021/22
- Resolution No. 2021/22-209, Instructions to the Cook County Clerk Regarding Wilmette Public Library District's 2021 Levy
- Resolution No. 2021/22-210, Authorizing Transfer to Special Reserve Fund
- Libraries of Illinois Risk Agency (LIRA) Insurance Renewal
- Director's Report for October 2021