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McHenry Times

Monday, May 6, 2024

City of Woodstock Library Board of Trustees met May 11

City of Woodstock Library Board of Trustees met May 11

Here is the agenda provided by the board:

CALL TO ORDER

ROLL CALL

APPROVAL OF MINUTES

• Discussion and Vote on approving the Regular Minutes from the April 13, 2023 meeting as presented or corrected

PUBLIC COMMENT ON NON-AGENDA ITEMS

COMMUNICATIONS

LIBRARY EXPENDITURES:

• Discussion and Vote on the April 2023 Building Fund and Operating Fund Expenditures

LIBRARIAN’S REPORT

NEW BUSINESS

• Discussion on Board officers

• Discussion and vote on approving Reference Desk Remodel Project

• Discussion and vote on approving Architectural Services for staff office project

UNFINISHED BUSINESS

• Building Update

o Bayton Outdoor Space

o Mystery Smells

o Staff office remodeling

• Staffing Update

o Part-time Librarian position

o Library Assistant 1 positions

• FoWL Update

• Strategic Planning update and discussion

ADJOURN MEETING

https://www.woodstockil.gov/sites/default/files/fileattachments/library_board_of_trustees/meeting/46672/agenda_05-11-23.pdf