McHenry Times

Woodstock Public Library Board of Trustees met April 11.

Here is the agenda provided by the board:

CALL TO ORDER

ROLL CALL

MINUTES OF PREVIOUS MEETINGS:

 Discussion and Vote on the Regular Minutes from March 14, 2019 as presented or corrected

PUBLIC COMMENT ON NON-AGENDA ITEMS

COMMUNICATIONS

LIBRARY EXPENDITURES:

 Discussion and Vote on the March 2019 Building Fund and Operating Fund Expenditures

LIBRARIAN’S REPORT

UNFINISHED BUSINESS:

 Update on Building Projects

o Signage

o Auxiliary Lot

o Maintenance

o HVAC

o Lighting

 Update on NIC transition to PrairieCat

 Discussion and Update on Staffing and Compensation Survey

 Discussion and Review Strategic Plan Survey

NEW BUSINESS:

 Discussion on Witches and Wizards of Woodstock (WWOW)

 Discussion on Proposed FY 19-20 Budget

 Discussion on Possible Collaboration with Old Courthouse Developments

 Discussion on Future Agenda Items

EXECUTIVE SESSION

Personnel Open Meetings Act (5ILCS 120/2 (c)(1)

The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity.

 Director Evaluation

RETURN TO OPEN SESSION

ADJOURNMENT

https://www.woodstockil.gov/sites/default/files/fileattachments/library_board_of_trustees/meeting/26271/agenda_2019_04.pdf