Woodstock Public Library Board of Trustees will meet Feb. 1.
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 January 4, 2018 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
· Discussion and Vote on the January 2018 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
· Discussion on Capital Improvement Projects
· Reminder about Ethics Statements
· Discussion on FY 2018/2019 Budget
New Business:
· Discussion on Lori Nerland’s Resignation
· Discussion and Vote on Non-Resident Fee Resolution
· Discussion and Vote on Committee Structure and Members
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/16601/agenda_2018_02.pdf
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