McHenry Times

City of Woodstock Public Library Board met June 13.

Here is the agenda as 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