Board of Trustees

Regular meetings of the Board of Library Trustees occur on the third Tuesday of each month at 7:00pm. The public is invited to attend library board meetings to offer public comments and learn more about the Westmont Public Library.

Trustees

• Jason Fichtel – President (2023)
  [email protected]
• John Martens – Vice President (2021)
  [email protected]
• Kerry O’Connor – Treasurer (2021)
  [email protected]
• Annie Delano – Secretary (2021)
  [email protected]
• Elaine Carmichael – Trustee (2023)
  [email protected]
• Heather Booth – Trustee (2023)
  [email protected]
• Rajesh Parikh – Trustee (2023)
  [email protected]

 

---

2020/2021 Committee Assignments

• Bylaws and Policy Committee
  Reviews and recommends new and revised policies and bylaws
  Heather Booth, Elaine Carmichael, Annie Delano, John Martens

• Finance Committee
  Reviews and recommends appropriations, levy, budget, investments, and bonds
  Kerry O’Connor, Annie Delano, John Martens, Rajesh Parikh

• Building and Grounds Committee
  Reviews and recommends major repairs, maintenance, and facility improvements
  Heather Booth, Elaine Carmichael, Kerry O’Connor

---

Board Meeting Dates

2020/2021
June 16, 2020
July 21, 2020
August 18, 2020
September 15, 2020
October 20, 2020
November 17, 2020
December 15, 2020
January 19, 2021
February 16, 2021
March 23, 2021  *this is the fourth Tuesday of the month to coincide with the tax levy filing requirements.     
April 20, 2021

*May 18, 2021 is the first regular meeting of FY22.

---

2021 Board Agendas and Minutes

Executive Order 2020-07 suspends the in-person presence requirements for elected officials and eliminates the limitation on remote access. To provide remote access for Library Trustees while allowing the public to access the Board meeting and submit comments, we will be hosting our meeting on April 21, 2020 via the Zoom platform. Information on joining the meeting is provided in the agenda document. Members of the public can share comments by joining the meeting and submitting comments via the online platform, or by submitting comments in advance by sending them to [email protected] or to the attention of Julia Coen at 428 N. Cass Avenue, Westmont, IL 60559 by the start of the meeting. Comments will be read aloud and entered into the public record.

June

• June 16, 2020 Regular Board Meeting: Agenda| Minutes | Audio recording

2020 Board Agendas and Minutes

May

• May 19, 2020 Regular Board Meeting: Agenda | Minutes
• May 19, 2020 Finance Committee Meeting: Agenda | Minutes

April

• 4.21.2020 Regular Board Meeting: Agenda | Minutes

March

• 3.24.2020 Regular Board Meeting: Agenda | Minutes

February

• 2.18.2020 Regular Board Meeting: Agenda | Minutes
• 2.18.2020 Policy Committee Meeting: Agenda | Minutes

January

• 1.21.2020 Regular Board Meeting: Agenda | Minutes
• 1.21.2020 Finance Committee Meeting: Agenda | Minutes

2019 Board Agendas and Minutes

December

• 12.17.2019 Regular Board Meeting: Agenda | Minutes

November

• 11.19.2019 Regular Board Meeting: Agenda | Minutes
• 11.19.2019 Bylaws and Policy Committee Meeting: Agenda | Minutes

October

• 10.15.2019 Regular Board Meeting: Agenda | Minutes
• 10.15.2019 Finance Committee Meeting: Agenda | Minutes

September

• 9.17.2019 Regular Board Meeting: Agenda | Minutes

August

• 8.20.2019 Regular Board Meeting: Agenda | Minutes

July

• 7.16.2019 Regular Board Meeting: Agenda | Minutes

June

• 6.18.2019 Regular Board Meeting: Agenda | Minutes

May

• 5.21.2019 Regular Board Meeting: Agenda | Minutes
• 5.21.2019 Finance Committee Meeting: Agenda | Minutes

April

• 4.16.2019 Regular Board Meeting: Agenda | Minutes
• 4.16.2019 Policy Committee Meeting: Agenda | Minutes

March

• 3.26.2019 Regular Board Meeting: Agenda | Minutes

February

• 2.19.2019 Regular Board Meeting: Agenda | Minutes
• 2.19.2019 Finance Committee Meeting: Agenda | Minutes

January

• 1.15.2019 Regular Board Meeting: Agenda | Minutes
• 1.15.2019 Policy Committee Meeting: Agenda | Minutes

2018 Board Agendas and Minutes

December

• 12/18/2018 Regular Board Meeting: Agenda | Minutes 

November

• 11/20/2018 Regular Board Meeting: Agenda | Minutes
• 11/20/2018 Finance Committee Meeting: Agenda | Minutes

October

• 10/16/2018 Regular Board Meeting: Agenda | Minutes
• 10/16/2018 Policy Committee Meeting: Agenda | Minutes

September

• 9/18/2018 Regular Board Meeting: Agenda | Minutes

August

• 8/21/2018 Regular Board Meeting: Agenda | Minutes

July

• 7/17/2018 Regular Board Meeting: Agenda | Minutes 

June

• 6/19/2018 Regular Board Meeting: Agenda | Minutes

May

• 5/15/2018 Regular Board Meeting: Agenda | Minutes
• 5/15/2018 Finance Committee Meeting: Agenda | Minutes

April

• 4/17/2018 Regular Board Meeting: Agenda | Minutes
• 4/17/208 Bylaws and Policy Meeting: Agenda | Minutes

March

• 3/27/2018 Regular Board Meeting: Agenda | Minutes

February

• 2/20/2018 Regular Board Meeting: Agenda | Minutes
  • Proposed Bylaws for adoption at the February 20, 2018 meeting: Bylaws 2.20.2018
• 2/20/2018 Finance Committee Meeting: Agenda | Minutes

January

• 1/16/2018 Regular Board Meeting: Agenda | Minutes
• 1/16/2018 Bylaws and Policy Meeting: Agenda | Minutes

2017 Board Agendas and Minutes

December

• 12/19/2017 Regular Board Meeting: Agenda | Minutes

November

• 11/21/2017 Regular Board Meeting: Agenda | Minutes

October

• 10/17/2017 Regular Board Meeting: Agenda | Minutes
• 10/17/2017 Finance Committee Meeting: Agenda | Minutes

September

• 9/19/2017 Regular Board Meeting: Agenda | Minutes
• 9/19/2017 Bylaws and Policy Committee Meeting: Agenda | Minutes

August

• 8/15/2017 Regular Board Meeting: Agenda | Minutes
• 8/15/2017 Finance Committee Meeting: Agenda | Minutes

July 2017

• 7/18/2017 Regular Board Meeting: Agenda | Minutes | Board Packet
• 7/18/2017 Bylaws and Policy Committee Meeting: Agenda | Minutes | Board Packet

June 2017

• 6/29/2017 Special Joint Board Meeting with the Village of Westmont Board: Agenda | Minutes
• 6/20/2017 Regular Board Meeting: Agenda | Minutes

May 2017

• 5/23/2017 Special Board Meeting: Agenda | Minutes | Executive Session Minutes (released)
• 5/16/2017 Regular Board Meeting: Agenda | Minutes | Board Packet
• 5/16/2017 Finance Committee Meeting: Agenda | Minutes | Board Packet

April 2017

• 4/18/2017 Regular Board Meeting: Agenda | Minutes | Board Packet
• 4/18/2017 Bylaws and Policy Committee Meeting: Agenda | Minutes | Board Packet

March 2017

• 03/28/2017 Regular Board Meeting: Agenda | Minutes | Board Packet

February 2017

• 02/21/2017 Regular Board Meeting: Agenda | Minutes | Board Packet
• 02/21/2017 Finance Committee Meeting: Agenda | Minutes | Board Packet

January 2017

• 01/17/2017 Regular Board Meeting: Agenda | Minutes | Board Packet
• 01/17/2017 Bylaws and Policy Committee Meeting: Agenda | Minutes | Board Packet

2016 Board Agendas and Minutes

December 2016

• 12/20/2016 Regular Board Meeting: Agenda | Minutes | Board Packet

November 2016

• 11/15/2016 Regular Board Meeting: Agenda | Minutes | Board Packet
• 11/15/2016 Finance Committee Meeting: Agenda | Minutes

October 2016

• 10/18/2016 Regular Board Meeting: Agenda (updated on 10.13.2016) | Minutes | Board Packet
• 10/18/2016 Bylaws and Policy Committee Meeting: Agenda | Minutes
• 10/11/2016 Special Board Meeting: Agenda | Minutes

September 2016

• 9/20/2016 Regular Board Meeting: Agenda | Minutes | Board Packet

August 2016

• 8/16/2016 Regular Board Meeting: Agenda | Minutes | Board Packet
• 8/16/2016 Finance Committee Meeting: Agenda | Minutes | Board Packet

July 2016

• 7/19/2016 Regular Board Meeting: Agenda | Minutes | Board Packet
• 7/19/2016 Bylaws and Policy Committee Meeting: Agenda | Minutes | Board Packet

June 2016

• 6/21/2016 Regular Board Meeting: Agenda | Minutes | Board Packet

May 2016

• 5/17/2016 Regular Board Meeting: Agenda | Minutes | Board Packet
• 5/11/2016 Finance Committee Meeting: Agenda | Minutes| Board Packet

April 2016

• 4/19/2016 Regular Board Meeting: Agenda | Minutes | Board Packet
• 4/19/2016 Bylaws and Policy Committee Meeting: Agenda | Minutes | Board Packet

March 2016

• 3/22/2016 Regular Board Meeting: Agenda | Minutes | Board Packet

February 2016

• 2/16/2016 Regular Board Meeting: Agenda | Minutes | Board Packet
• 2/16/2016 Finance Committee Meeting: Agenda | Minutes | Board Packet

January 2016

• 1/19/2016 Regular Board Meeting: Agenda | Minutes | Board Packet
• 1/19/2016 Bylaws and Policy Committee Meeting: Agenda | Minutes | Board Packet

2015 Agendas and Minutes

December 2015

• 12/15/2015 Regular Board Meeting: Agenda | Minutes | Board Packet
• 12/15/2015 Finance Committee Meeting: Agenda | Minutes | Board Packet

November 2015

• 11/17/2015 Regular Board Meeting: Agenda | Minutes | Board Packet
• 11/10/2015 Special Board Meeting: Agenda | Minutes | Board Packet

October 2015

• 10/20/2015 Regular Board Meeting: Agenda | Minutes | Board Packet
• 10/20/2015 Bylaws and Policy Committee: Agenda | Minutes | Board Packet

September 2015

• 9/15/2015 Regular Board Meeting: Agenda | Minutes | Board Packet
• 9/15/2015 Finance Committee Meeting: Agenda | Minutes | Board Packet

August 2015

• 8/18/2015 Regular Board Meeting: Agenda | Minutes | Board Packet

July 2015

• 7/21/2015 Regular Board Meeting: Agenda | Minutes | Board Packet
• 7/21/2015 Bylaws and Policy Committee Meeting: Agenda | Minutes | Board Packet

June 2015

• 6/16/2015 Regular Board Meeting: Agenda (updated) | Minutes | Board Packet
• 6/16/2015 Finance Committee Meeting: Agenda | Minutes | Board Packet

May 2015

• 5/19/2015 Regular Board Meeting: Agenda | Minutes | Board Packet

April 2015

• 4/21/2015 Regular Board Meeting: Agenda | Minutes | Board Packet
• 4/21/2015 Bylaws and Policy Committee Meeting: Agenda | Minutes | Board Packet

March 2015

• 3/24/2015 Regular Board Meeting: Agenda | Minutes | Board Packet | Released Minutes

February 2015

• 2/24/2015 Finance Committee Meeting: Agenda | Minutes | Board Packets
• 2/17/2015 Regular Board Meeting: Agenda | Minutes | Board Packet

January 2015

• 1/20/2015 Regular Board Meeting: Agenda  | Minutes | Board Packet | Released Minutes
• 1/20/2015 Bylaws and Policy Committee Meeting: Agenda | Minutes | Board Packet

2014 Agendas and Minutes

December 2014

• 12/16/2014 Regular Board Meeting: Agenda | Minutes | Board Packet
• 12/16/2014: Finance Committee Meeting: Agenda | Minutes | Board Packet

November 2014

• 11/18/2014 Regular Board Meeting: Agenda | Minutes | Board Packet

October 2014

• 10/21/2014 Regular Board Meeting: Agenda | Minutes | Board Packet
• 10/14/14 By-Laws and Policy Committee Meeting: Agenda | Minutes | Board Packet
• 10/14/14 Building and Grounds Committee Meeting: Agenda | Board Packet

September 2014

• 9/24/14 Building and Grounds Committee Meeting: Agenda | Minutes | Board Packet
• 9/16/14 Regular Board Meeting: Agenda | Minutes | Board Packet

August 2014

• 8/19/14 Regular Board Meeting: Agenda | Minutes | Board Packet
• 8/14/14 Policy Committee Meeting: Agenda | Minutes | Board Packet

July 2014

• 7/15/14 Regular Board Meeting: Agenda | Minutes | Board Packet
• 7/08/14 Finance Committee Meeting: Agenda | Minutes | Board Packet

June 2014

• 6/17/14 Regular Board Meeting: Agenda | Minutes | Board Packet | Released Minutes
• 6/17/14 Building and Grounds Committee Meeting: Agenda | Minutes | Board Packet

May 2014

• 5/20/14 Regular Board Meeting: Agenda | Minutes | Board Packet
• 5/13/14 Finance Committee Meeting: Agenda | Minutes | Board Packet

April 2014

• 4/29/14 Special Board Meeting: Agenda | Minutes
• 4/22/14 Special Board Meeting: Agenda | Minutes
• 4/15/14 Regular Board Meeting: Agenda | Minutes | Board Packet
• 4/15/14 By-Laws and Policy Committee Meeting: Agenda | Minutes | Board Packet
• 4/14/14 Special Board Meeting: Agenda | Minutes | Released Minutes
• 4/09/14 Special Board Meeting: Agenda | Minutes
• 4/08/14 Special Board Meeting: Agenda | Minutes

March 2014

• 3/25/14 Regular Board Meeting: Agenda | Minutes | Board Packet

February 2014

• 2/18/14 Regular Board Meeting: Agenda | Minutes | Board Packet
• 2/18/14 Finance Committee Meeting: Agenda | Minutes | Board Packet
• 2/11/14 Special Board Meeting: Agenda | Minutes | Released Minutes
• 2/04/14 Special Board Meeting: Agenda | Minutes | Released Minutes

January 2014

• 1/21/14 Regular Board Meeting: Agenda | Minutes | Released Minutes | Board Packet
• 1/21/14 By-Laws and Policy Committee Meeting: Agenda | Minutes | Board Packet

2013 Agendas and Minutes

December 2013

• 12/17/13 Regular Board Meeting: Agenda | Minutes | Board Packet
• 12/17/13 Finance Committee Meeting: Agenda | Minutes | Board Packet
• 12/10/14 Building and Grounds Committee Meeting: Agenda | Minutes | Board Packet
• 12/02/14 Special Board Meeting: Agenda | Minutes

November 2013

• 11/25/13 Special Board Meeting: Agenda | Minutes
• 11/19/13 Regular Board Meeting: Agenda | Minutes | Board Packet

October 2013

• 10/29/13 Special Board Meeting: Agenda | Minutes | Board Packet
• 10/22/13 Special Board Meeting: Agenda | Minutes
• 10/15/13 Regular Board Meeting: Agenda | Minutes | Board Packet
• 10/15/13 By-Laws and Policy Committee Meeting: Agenda

September 2013

• 9/17/13 Regular Board Meeting: Agenda | Minutes | Board Packet
• 9/17/13 Facility Walkthrough: Agenda

August 2013

• 8/20/14 Regular Board Meeting: Agenda | Minutes | Board Packet
• 8/20/13 Finance Committee Meeting: Agenda | Minutes | Board Packet

July 2013

• 7/16/13 Regular Board Meeting: Agenda | Minutes | Board Packet
• 7/16/13 By-Laws and Policy Committee Meeting: Agenda | Minutes | Board Packet

June 2013

• 6/21/13 Boiler Bid Opening: Minutes
• 6/18/13 Regular Board Meeting: Agenda | Minutes | Board Packet | Packet Addendum

May 2013

• 5/21/13 Regular Board Meeting: Agenda | Minutes | Board Packet
• 5/14/13 Finance Committee Meeting: Agenda | Minutes | Board Packet

April 2013

• 4/16/13 Regular Board Meeting: Agenda | Minutes | Board Packet
• 4/16/13 By-Laws and Policy Committee Meeting: Agenda | Minutes | Board Packet

March 2013

• 3/26/13 Special Board Meeting/2012 Levy: Agenda | Minutes
• 3/19/13 Regular Board Meeting: Agenda | Minutes | Board Packet

February 2013

• 2/19/13 Regular Board Meeting: Agenda | Minutes | Board Packet
• 2/19/13 Finance Committee Meeting: Agenda | Minutes | Board Packet
• 2/19/13 Bid Proposal Opening Meeting: Minutes | Cleaning Service Bids 2013

January 2013

• 1/22/13 Building and Grounds Committee Meeting: Agenda | Minutes
• 1/15/13 By-Laws and Policy Committee Meeting: Agenda | Minutes | Board Packet
• 1/15/13 Regular Board Meeting: Agenda | Minutes | Board Packet

2012 Agendas and Minutes

December 2012

• 12/18/12 Regular Board Meeting: Agenda | Minutes | Board Packet

November 2012

• 11/28/12 Special Board Meeting: Agenda | Minutes
• 11/20/12 Regular Board Meeting: Agenda | Minutes | Board Packet
• 11/20/12 Finance Committee Meeting: Agenda | Minutes | Board Packet

October 2012

• 10/16/12 Regular Board Meeting: Agenda | Minutes | Board Packet
• 10/16/12 By-Laws and Policy Committee Meeting: Agenda | Minutes

September 2012

• 9/18/12 Regular Board Meeting: Agenda | Minutes | Board Packet

August 2012

• 8/21/12 Regular Board Meeting: Agenda | Minutes | Board Packet

July 2012

• 7/17/12 Regular Board Meeting: Agenda | Minutes | Board Packet

June 2012

• 6/16/12 Regular Board Meeting: Agenda | Minutes | Board Packet

May 2012

• 5/15/12 Regular Board Meeting: Agenda | Minutes | Board Packet

April 2012

• 4/17/12 By-Laws and Policy Committee Meeting: Agenda
• 4/17/12 Regular Board Meeting: Agenda | Minutes

March 2012

• 3/20/12 Regular Board Meeting: Agenda | Minutes

February 2012

• 2/21/12 Regular Board Meeting: Agenda | Minutes

January 2012

• 1/17/12 Regular Board Meeting: Agenda | Minutes

2011 Agendas and Minutes

• 2013 Levy Board Packet

December 2011

• 12/20/11 Regular Board Meeting: Agenda | Minutes

November 2011

• 11/15/11 Regular Board Meeting: Agenda | Minutes | Board Packet

October 2011

• 10/18/11 Regular Board Meeting: Agenda | Minutes | Board Packet

September 2011

• 9/20/11 Regular Board Meeting: Agenda | Minutes | Board Packet

August 2011

• 8/16/11 Regular Board Meeting: Agenda | Minutes

July 2011

• 7/19/11 Regular Board Meeting: Agenda | Minutes

June 2011

• 6/21/11 Regular Board Meeting: Agenda | Minutes
• 6/11/11 Ad Hoc Committee Meeting: Agenda | Minutes
• 6/11/11 By-Laws and Policy Committee Meeting: Agenda | Minutes
• 6/6/11 Ad Hoc Committee Meeting: Agenda | Minutes

May 2011

• 5/17/11 Regular Board Meeting: Agenda | Minutes

April 2011

• 4/19/11 Regular Board Meeting: Minutes

March 2011

• 3/24/11 Special Board Meeting: Minutes
• 3/24/11 Special Board Meeting/Opening of Bid Documents: Minutes
• 3/15/11 Regular Board Meeting: Minutes

February 2011

• 2/22/11 Regular Board Meeting: Minutes
• 2/8/11 Special Board Meeting: Minutes

January 2011

• 1/18/11 Regular Board Meeting: Minutes

2010 Agendas and Minutes

December 2010

• 12/21/10 Regular Board Meeting: Minutes

November 2010

• 11/16/10 Regular Board Meeting: Minutes

October 2010

• 10/19/10 Regular Board Meeting: Minutes

September 2010

• 9/21/10 Regular Board Meeting: Minutes

August 2010

• 8/24/10 Special Board Meeting: Minutes
• 8/17/10 Regular Board Meeting: Minutes

July 2010

• 7/20/10 Regular Board Meeting: Minutes

June 2010

• 6/15/10 Regular Board Meeting: Minutes

May 2010

• 5/18/10 Regular Board Meeting: Minutes

April 2010

• 4/20/10 Regular Board Meeting: Minutes

March 2010

• 3/16/10 Regular Board Meeting: Minutes

February 2010

• 2/15/10 Regular Board Meeting: Minutes

January 2010

• 1/19/10 Regular Board Meeting: Minutes

2009 Agendas and Minutes

December 2009

• 12/15/09 Regular Board Meeting: Minutes

November 2009

• 11/17/09 Regular Board Meeting: Minutes

October 2009

• 10/20/09 Regular Board Meeting: Minutes

September 2009

• 9/15/09 Regular Board Meeting: Minutes

August 2009

• 8/18/09 Regular Board Meeting: Minutes

July 2009

• 7/25/09 Special Board Meeting: Minutes
• 7/21/09 Regular Board Meeting: Minutes

June 2009

• 6/16/09 Regular Board Meeting: Minutes

May 2009

• 5/19/09 Regular Board Meeting: Minutes

April 2009

• 4/21/09 Regular Board Meeting: Minutes

March 2009

• 3/21/09 Regular Board Meeting: Minutes

February 2009

• 2/16/09 Regular Board Meeting: Minutes

January 2009

• 1/20/09 Regular Board Meeting: Minutes

2008 Agendas and Minutes

December 2008

• 12/20/08 Regular Board Meeting: Minutes

November 2008

• 11/18/08 Regular Board Meeting: Minutes

October 2008

• 10/14/08 Regular Board Meeting: Minutes

September 2008

• 9/15/08 Regular Board Meeting: Minutes

August 2008

• 8/19/08 Regular Board Meeting: Minutes

July 2008

• 7/15/08 Regular Board Meeting: Minutes

June 2008

• 6/17/08 Regular Board Meeting: Minutes

May 2008

• 5/20/08 Regular Board Meeting: Minutes