Woodstock Public Library Board of trustees met April 6.
Here is the agenda provided by the Board:
Woodstock Public Library
Call to Order
Roll Call
Minutes of the Previous Meeting:
• Discussion and Vote on the Regular Minutes from March 2 , 2017 as presented or corrected
Public Comment on Non-Agenda Items
Communications
Library Expenditures:
• Discussion and Vote on the March 2017 Building Fund and Operating Fund Expenditures
Librarian's Report
Unfinished Business:
• Update on Building Projects
o Update on Café Area
o Update on Security Cameras
• Discussion on weeding and shifting: YA and Fiction
• Update on FY 2017/18 Budget & Staffing
• Discussion on Joint Meeting with Rural Board
o Topics
New Business:
• Discussion on results of Local Elections
• Discussion on Director’s Evaluation Form/ Process
Executive Session
Personnel Open Meetings Act (5ILCS 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
Adjournment
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