The Woodstock Public Library Board met May 5 to discuss several unfinished business items and Friday hours of operation.
The city of Woodstock Public Library Board has nine trustees appointed by the mayor that oversee the operations and policies of the library at 414 W. Judd St.
The Woodstock Public Library Board of Trustees will meet Thursday, May 5, 2016
at 7:30 p.m. in the Board Room of the library.
Agenda
Call to order
Roll call
Minutes of previous meetings:
- Discussion and vote on the regular minutes from April 7, 2016, as presented or corrected
Public comment on non-agena items
Communication
Library expenditures:
- Discussion and Vote on the April 2016 Building Fund and Operating Fund expenditures
Librariians report
Unfinished business:
- Update on Building Projects
- Update on Air Vent / Ducts
- Update on Lighting
- Update on Parking Lot
- Update on IT Project
- Update on the 125th Anniversary
- Art Grant- Tiles
- First New Card
- Book Sale
- National Library Week
New business:
- Update on Fiction Shift
- Discussion and Vote on Friday Hours
Executive session
Personnel Open Meetings Act (5ILCS 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
Adjournment
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