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McHenry Times

Wednesday, January 22, 2025

City of Woodstock Library Board of Trustees met July 11

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City of Woodstock Library Board of Trustees met July 11.

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 June 13, 2019 as presented or corrected

PUBLIC COMMENT ON NON-AGENDA ITEMS

COMMUNICATIONS

LIBRARY EXPENDITURES:

• Discussion and Vote on the June 2019 Building Fund and Operating Fund Expenditures

LIBRARIAN’S REPORT

UNFINISHED BUSINESS:

• Discussion and Update on Staffing

• Discussion and Update on Compensation Survey

• Update on Witches and Wizards of Woodstock (WWOW)

• Discussion and Update on Summer Reading Program

NEW BUSINESS:

• Discussion and Vote on Surplus Inventory Report

• Discussion and Vote on Person In Charge Policy

• Discussion and Vote on Telephonic Attendance Policy

• Discussion on Future Agenda Items

ADJOURNMENT

https://www.woodstockil.gov/sites/default/files/fileattachments/library_board_of_trustees/meeting/26291/agenda_2019_07.pdf