Woodstock Public Library Board of Trustees met May 9.
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 April 11, 2019 as presented or corrected
PUBLIC COMMENT ON NON-AGENDA ITEMS
COMMUNICATIONS
LIBRARY EXPENDITURES:
Discussion and Vote on the April 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 Priorities
Update on Witches and Wizards of Woodstock (WWOW)
Update on Possible Collaboration with Old Courthouse
NEW BUSINESS:
Discussion and Vote on Joint Meeting
Update on FY 19-20 Budget and FY18-19 Final Total
Discussion on Future Agenda Items
ADJOURNMENT
https://www.woodstockil.gov/sites/default/files/fileattachments/library_board_of_trustees/meeting/26281/agenda_2019_05_clb.pdf
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