Woodstock Public Library Board of Trustees met March 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 February 1, 2018 as presented or corrected
Public Comment On Non-Agenda Items
Communications
Library Expenditures:
• Discussion and Vote on the February 2018 Building Fund and Operating Fund Expenditures
Librarian’s Report
Unfinished Business:
• Update on Building Projects
o Signage
o Shelving
o Sound Dampening
o Bathroom Cleaning
• Discussion on Strategic Plan
• Update on NIC
• Reminder about Ethics Statements
• Discussion on FY 2018/2019 Budget
New Business:
• Discussion and vote on HVAC repair proposals
• Discussion and Vote on Committee Structure and Members
• Mini-links
Adjournment
http://www.woodstockil.gov/sites/default/files/fileattachments/library_board_of_trustees/meeting/16611/agenda_2018_03.pdf