McHenry Times

Woodstock Public Library Board of Trustees met May 9.

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 April 11, 2019 as presented or corrected

PUBLIC COMMENT ON NON-AGENDA ITEMS

COMMUNICATIONS

LIBRARY EXPENDITURES:

 Discussion and Vote on the April 2019 Building Fund and Operating Fund Expenditures

LIBRARIAN’S REPORT

UNFINISHED BUSINESS:

 Update on Building Projects

o Signage

o Auxiliary Lot

o Maintenance

o HVAC

o Lighting

 Update on NIC transition to PrairieCat

 Discussion and Update on Staffing and Compensation Survey

 Discussion and Review Strategic Plan Survey Priorities

 Update on Witches and Wizards of Woodstock (WWOW)

 Update on Possible Collaboration with Old Courthouse

NEW BUSINESS:

 Discussion and Vote on Joint Meeting

 Update on FY 19-20 Budget and FY18-19 Final Total

 Discussion on Future Agenda Items

ADJOURNMENT

https://www.woodstockil.gov/sites/default/files/fileattachments/library_board_of_trustees/meeting/26281/agenda_2019_05_clb.pdf