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
