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