City of Woodstock Public Library Board of Trustees met April 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 October 12, 2023 special meeting as presented or corrected
• Discussion and Vote on approving the Regular Minutes from the February 8, 2024 meeting as presented or corrected
PUBLIC COMMENT ON NON-AGENDA ITEMS
COMMUNICATIONS
LIBRARY EXPENDITURES:
• Discussion and Vote on the February 2024 Building Fund and Operating Fund Expenditures
• Discussion and Vote on the March 2024 Building Fund and Operating Fund Expenditures
LIBRARIAN’S REPORT
NEW BUSINESS
• Discussion and vote on approving Rural District contract
• Review of Director’s Goals for FY23/24
• Review of Director’s Goals for FY24/25
• Review and Discussion of Draft Person-In-Charge Manual
UNFINISHED BUSINESS
• Statement of Economic Interest reminder
• Building Update
• Staffing Update
• FoWL Update
• City Update
EXECUTIVE SESSION
Personnel Open Meetings Act (5 ILCS 120/2 (c)(1))
The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. (Director Evaluation)
RETURN TO OPEN SESSION
ADJOURN MEETING
https://www.woodstockil.gov/AgendaCenter/ViewFile/Item/445?fileID=3853
