City of Woodstock Library Board of Trustees met April 5.
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 March 1, 2018 as presented or corrected
Public Comment On Non-Agenda Items
Communications
Library Expenditures:
• Discussion and Vote on the March 2018 Building Fund and Operating Fund Expenditures
Librarian’s Report
Unfinished Business:
• Update on Building Projects
o HVAC Repair
o Shelving
o Sound Dampening
o Bathroom Cleaning
• Discussion on Strategic Plan
• Discussion and Vote on Committee Structure and Members
• Update on NIC
• Reminder about Ethics Statements
• Discussion on FY 2018/2019 Budget
New Business:
• Discussion on WOWW
• Update on FOWL
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/meetings
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