McHenry Times

Woodstock Public Library Board of Trustees will meet on December 13.

Here is the agenda as provided by the board:

Roll Call

Staff Visit: Deb Schober, Human Resources

Minutes of Previous Meetings:

      • Discussion and Vote on the Regular Minutes from November 8, 2018 as presented or corrected

Public Comment on Non-Agenda Items

Communications

Library Expenditures:

      • Discussion and Vote on the November 2018 Building Fund and Operating Fund Expenditures

Librarian’s Report

Unfinished Business:

      • Update on Building Projects

          o Signage

          o Auxiliary Parking Lot

          o Lighting

      • Update on NIC transition to PrairieCat

      • Discussion on Grievance Policy Draft

      • Discussion on Trustee Facts File:

          o 6. Intellectual Freedom

         o 10. Budgeting and Fiscal Management

      • Discussion on Staffing Update

      • Discussion on Job description/organizational chart updates

      • Discussion and Review Strategic Plan Survey

New Business:

      • Discussion on Future Agenda Items

      • Discussion and Vote on Officer appointments

      • Discussion on the 10 year Capital Improvement Program

      • Discussion on the use of Marchi money for an audio vision lab in 2019/20

Adjournment

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