City of Woodstock Library Board of Trustees met June 13

City of Woodstock Library Board of Trustees met June 13

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 9, 2024 meeting as presented or corrected

PUBLIC COMMENT ON NON-AGENDA ITEMS

COMMUNICATIONS

LIBRARY EXPENDITURES:

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

LIBRARIAN’S REPORT

NEW BUSINESS

• Presentation/Discussion on new Friends of the Library Ambassador program

• Discussion and vote on Board officers for FY23/24

• Discussion and vote on participating in Illinois’ Reciprocal Borrower program

• Discussion on pricing models for e-content vs. traditional materials

UNFINISHED BUSINESS

• Discussion and vote on approving Table Space Use Policy

• Building Update

◦ Bayton Outdoor Space

◦ Landscaping/replanting

◦ Pneumatic System replacement

• Staffing Update

• FoWL Update

ADJOURN MEETING

https://www.woodstockil.gov/AgendaCenter/ViewFile/Item/479?fileID=4832