City of Woodstock Library Board of Trustees met July 6.
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 1 , 2017 as presented or corrected
Public Comment on Non-Agenda Items
Communications
Library Expenditures:
· Discussion and Vote on the June 2017 Building Fund and Operating Fund Expenditures
Librarian’s Report
Unfinished Business:
· Update on Building Projects
o Update on Landscaping
· Update on FY 2017/18 Budget & Staffing
· Discussion and Review Strategic Plan
New Business:
· Discussion and Vote on Art Deed of Gift Documents
· Discussion and Vote on Non Resident Fee Resolution
· Discussion and Approval of IPLAR
· Discussion and Vote on Intergovernmental Agreement for Participation in My Media Mall
· Discussion and Review NIC Contract
· Discussion and Vote Half Day “closed” for Staff Workday in August
· Update on Wizarding World of Woodstock
Adjournment
http://www.woodstockil.gov/sites/default/files/fileattachments/library_board_of_trustees/meeting/6631/agenda_2017_07.pdf
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