City of Woodstock Library Board of Trustees met June 13.
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
• Discussion and Vote on the May 2019 Building Fund and Operating Fund Expenditures
LIBRARIAN’S REPORT
UNFINISHED BUSINESS:
• 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 Non Resident Fee Resolution
• Discussion and Update on Summer Reading Program
• Discussion on Telephonic Attendance
• 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/26321/agenda_2019_06.pdf
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