McHenry Times

City of Woodstock Public Library Board of Trustees met February 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 January 9, 2020 as presented or corrected

PUBLIC COMMENT ON NON-AGENDA ITEMS

COMMUNICATIONS

LIBRARY EXPENDITURES:

      • Discussion and Vote on the January 2020 Building Fund and Operating Fund

Expenditures

LIBRARIAN’S REPORT

UNFINISHED BUSINESS:

      • Discussion on Building Projects

      • Discussion on Eliminating Fines: Review of Fine Free Libraries in Our Area.

      • Discussion on Ethics Statements

NEW BUSINESS:

      • Discussion and Vote on Proposed Budget for FY 20/2021

      • Discussion on Bylaws and the Process for Changing Them.

      • Discussion on Potential Old Court House Art Center.

      • Discussion on Future Agenda Items

ADJOURNMENT

https://www.woodstockil.gov/sites/default/files/fileattachments/library_board_of_trustees/meeting/35071/agenda_2020_02.pdf