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McHenry Times

Monday, May 6, 2024

City of Woodstock Library Board of Trustees met March 14

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Darrin Flynn, Council Member | LinkedIn

Darrin Flynn, Council Member | LinkedIn

City of Woodstock Library Board of Trustees met March 14.

Here is the agenda provided by the board:

CALL TO ORDER

ROLL CALL

INTRODUCTION OF POSSIBLE NEW BOARD MEMBER: Mary Sugden

APPROVAL OF MINUTES

• Discussion and Vote on approving the Regular Minutes from the February 8, 2024 meeting as presented or corrected

• Discussion and Vote on approving the Minutes from the October 12, 2023 Special Meeting

PUBLIC COMMENT ON NON-AGENDA ITEMS

COMMUNICATIONS

LIBRARY EXPENDITURES:

• Discussion and Vote on the February 2024 Building Fund and Operating Fund Expenditures

LIBRARIAN’S REPORT

NEW BUSINESS

• Discussion of Library Director Annual Review process

• Review and Discussion of Draft Person-In-Charge Manual

UNFINISHED BUSINESS

• Discussion and possible vote on elimination of RWPLD two-tiered system

• FY24/25 Budget

• Statement of Economic Interest reminder

• Building Update

• Staffing Update

• FoWL Update

• City Update

o Logo

o Website

o Nixel and others

ADJOURN MEETING

https://www.woodstockil.gov/AgendaCenter/ViewFile/Item/416?fileID=3630