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 (2019)
  [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 (2019)
  [email protected]
• Heather Booth – Trustee (2023)
  [email protected]
• Rajesh Parikh – Trustee (2019)
  [email protected]

 

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2018/2019 Committee Assignments

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

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

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

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Board Meeting Dates

2018/2019
June 19, 2018
July 17, 2018
August 21, 2018
September 18, 2018
October 16, 2018
November 20, 2018
December 18, 2018
January 15, 2019
February 19, 2019
March 26, 2019  *this is the fourth Tuesday of the month
April 23, 2019

*May 21, 2019 is the first regular meeting of FY20.

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2018 Board Agendas and Minutes

July

• 7/17/2018 Regular Board Meeting: Agenda

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
• 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