Woodstock Public Library Board of Trustees met Feb. 2.
The City of Woodstock Public Library Board has nine trustees appointed by the mayor while the Rural Woodstock Public Library District Board has seven elected trustees. The City of Woodstock board meets the first Thursday of each month at 7:30 p.m.
Here is the agenda as provided by Woodstock:
Woodstock Public Library
414 W. Judd St.
Woodstock, IL 60098
The Woodstock Public Library Board of Trustees will meet Thursday, February 2, 2017 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 January 5 , 2017 as presented or corrected
PUBLIC COMMENT ON NON-AGENDA ITEMS
COMMUNICATIONS
LIBRARY EXPENDITURES:
Discussion and Vote on the January 2017 Building Fund and Operating Fund Expenditures
LIBRARIAN’S REPORT
UNFINISHED BUSINESS:
Update on Building Projects
Update on Security Cameras
Update on Café Area
Update on Upholstery
Update on ESL Room/ Staff Office
Update on the 125th Anniversary
Art Grant- Tiles
Update on Website Upgrade
Discussion on weeding and shifting: YA and Fiction
Discussion and Vote on food and beverage policy
Discussion on Vending Machines
NEW BUSINESS:
Update, Discussion and Vote on FY 2017/18 Budget
Discussion on Committee Structure/Membership for FY 2017/18
Discussion and Vote on Training & Travel Resolution
ADJOURNMENT
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