Woodstock Public Library Board of Trustees will meet Jan. 4.
Here is the agenda provided by the Board:
Call To Order
Roll Call
Minutes Of Previous Meetings:
· Discussion and Vote on the Regular Minutes from December 7, 2017 as presented or corrected
Public Comment On Non-Agenda Items
Communications
Library Expenditures:
· Discussion and Vote on the December 2017 Building Fund and Operating Fund Expenditures
Librarian’s Report
Unfinished Business:
· Update on Building Projects
o Update on Fiction Shift
· Discussion on Strategic Plan
· Update on NIC
New Business:
· Discussion on Capital Improvement Projects
· Discussion on Ethics Statements
· Discussion on Finance Committee Meeting
· Discussion on FY 2018/2019 Budget
· Discussion and Vote on Disposition of old Electronics Recycling
· Discussion and Review of Chapters 1-5 Trustee Facts File
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
http://www.woodstockil.gov/sites/default/files/fileattachments/library_board_of_trustees/meeting/16591/agenda_2018_01.pdf
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