Chambana Sun

Woodstock Public Library Board of Trustees will meet at 7:30 p.m. Thursday, Jan. 5.

Here is the agenda as provided by Woodstock Public Library:

Woodstock Public Library

414 W. Judd St.

Woodstock, IL 60098

The Woodstock Public Library Board of Trustees will meet Thursday, January 5, 2017 at 7:30 p.m. in the Board Room of the library.

AGENDA

CALL TO ORDER

ROLL CALL

MINUTES OF PREVIOUS MEETINGS:

Discussion and Vote on the Regular Minutes from December 1 , 2016 as presented or corrected

PUBLIC COMMENT ON NON-AGENDA ITEMS

COMMUNICATIONS

LIBRARY EXPENDITURES:

Discussion and Vote on the December 2016 Building Fund and Operating Fund

Expenditures

LIBRARIAN’S REPORT

UNFINISHED BUSINESS:

Update on Building Projects

Update on Security Cameras

Update on Café Area

Update on Door

Update on Upholstery

Update on ESL Room/ Staff Office

Update on the 125th Anniversary

Art Grant- Tiles

Update on Website Upgrade

NEW BUSINESS:

Discussion and Review on Ethics Statements

Discussion on weeding and shifting: YA and Fiction

Discussion and Vote on food and beverage policy

Discussion on Vending Machines

Update on FY 2017/18 Budget

Discussion on date for Finance Committee Meeting

ADJOURNMENT

All meetings of the Library Board are open to the public. In compliance with the Americans with Disabilities Act (ADA), they are fully accessible, and if any further accommodations are needed, please contact the Library Director 48 hours prior to the meeting.