City of Woodstock Public Library Board of Trustees met April 13
Here is the agenda provided by the board:
CALL TO ORDER
ROLL CALL
STAFF VISIT
• Matt Weir, Reference Librarian
APPROVAL OF MINUTES
• Discussion and Vote on approving the Regular Minutes from the March 9, 2023 meeting as presented or corrected
PUBLIC COMMENT ON NON-AGENDA ITEMS
COMMUNICATIONS
LIBRARY EXPENDITURES:
• Discussion and Vote on the March 2023 Building Fund and Operating Fund Expenditures
LIBRARIAN’S REPORT
NEW BUSINESS
• Discussion and vote on Deposit Collection Policy
• Discussion and possible vote on Board officers
• Discussion and vote on accepting Rural District Contract
• Discussion and vote on approving Reference Desk Remodel Project
• Review and discussion of Director’s Evaluation process
UNFINISHED BUSINESS
• Building Update
o Plumbing
o Bayton Outdoor Space
• Statement of Economic Interests reminder
• Staffing Update
o Tiered Reference Positions
o Part-time Reference Position
• FoWL Update—Declaration of Appreciation
• Strategic Plan Update
• Creative Woodstock Update
EXECUTIVE SESSION
Personnel Open Meetings Act (5 ILCS 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
ADJOURN MEETING
https://www.woodstockil.gov/sites/default/files/fileattachments/library_board_of_trustees/meeting/46671/agenda_04-13-23.pdf
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