McHenry Times

Woodstock Public Library Board of Trustees will meet at 7:30 p.m. Thursday, March 2.

Here is the agenda as provided by Woodstock Public Library:

Woodstock Public Library

414 W. Judd St.

Woodstock, IL 60098

The Woodstock Public Library Board of Trustees will meet Thursday, March 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 Special Meeting Minutes from January 19, 2017 as presented or corrected

 Discussion and Vote on the Finance Committee Minutes from January 24, 2017 as presented or corrected

 Discussion and Vote on the Regular Minutes from February 2 , 2017 as presented or corrected

PUBLIC COMMENT ON NON-AGENDA ITEMS

COMMUNICATIONS

LIBRARY EXPENDITURES:

Discussion and Vote on the February 2017 Building Fund and Operating Fund Expenditures

LIBRARIAN’S REPORT

UNFINISHED BUSINESS:

 Update on Building Projects

o Update on Security Cameras

o Update on Café Area

 Update on Website Upgrade

 Discussion on weeding and shifting: YA and Fiction

 Discussion on Committee Structure/Membership for FY 2017/18

 Update on FY 2017/18 Budget & Staffing

 Discussion and Vote on Directors Evaluation

NEW BUSINESS:

 Discussion on Spelling Bee/National Library Week

 Discussion and Vote on Surplus Inventory

 Discussion on Thrivent Connection/Donations via The Friends

 Discussion on Joint Meeting with Rural Board

ADJOURNMENT