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McHenry Times

Tuesday, April 30, 2024

City of Woodstock Public Library Board of Trustees met April 11

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Melissa McMahon, City Council Member - City of Woodstock | LinkedIn

Melissa McMahon, City Council Member - City of Woodstock | LinkedIn

City of Woodstock Public Library Board of Trustees met April 11

Here is the agenda provided by the board:

CALL TO ORDER

ROLL CALL

APPROVAL OF MINUTES

• Discussion and Vote on approving the Regular Minutes from the October 12, 2023 special meeting as presented or corrected

• Discussion and Vote on approving the Regular Minutes from the February 8, 2024 meeting as presented or corrected

PUBLIC COMMENT ON NON-AGENDA ITEMS

COMMUNICATIONS

LIBRARY EXPENDITURES:

• Discussion and Vote on the February 2024 Building Fund and Operating Fund Expenditures

• Discussion and Vote on the March 2024 Building Fund and Operating Fund Expenditures

LIBRARIAN’S REPORT

NEW BUSINESS

• Discussion and vote on approving Rural District contract

• Review of Director’s Goals for FY23/24

• Review of Director’s Goals for FY24/25

• Review and Discussion of Draft Person-In-Charge Manual

UNFINISHED BUSINESS

• Statement of Economic Interest reminder

• Building Update

• Staffing Update

• FoWL Update

• City Update

EXECUTIVE SESSION

Personnel Open Meetings Act (5 ILCS 120/2 (c)(1))

The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. (Director Evaluation)

RETURN TO OPEN SESSION

ADJOURN MEETING

https://www.woodstockil.gov/AgendaCenter/ViewFile/Item/445?fileID=3853

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