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McHenry Times

Monday, May 6, 2024

City of Woodstock Public Library Board of Trustees met June 8

City of Woodstock Public Library Board of Trustees met June 8

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 May 11, 2023 meeting as presented or corrected

PUBLIC COMMENT ON NON-AGENDA ITEMS

COMMUNICATIONS

LIBRARY EXPENDITURES:

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

LIBRARIAN’S REPORT

NEW BUSINESS

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

• Director’s goals for FY23/24

• Discussion of FY22/23 reconciliation numbers

• PRIDE month/inclusiveness update

UNFINISHED BUSINESS

• Building Update

o Bayton Outdoor Space

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

All meetings of the Library Board are open to the public. In compliance with the Americans With Disabilities Act (ADA), they are fully accessible, and if any further accommodations are needed, please contact the Library Director 48 hours prior to the meeting.

https://www.woodstockil.gov/sites/default/files/fileattachments/library_board_of_trustees/meeting/46673/agenda_06-8-23_1.pdf