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  • Board Agenda 07 - 08 - 2015

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    Westfield Washington Public Library
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    The Westfield Washington Public Library Board will hold its regular meeting on July 8, 2015. The agenda includes approving previous meeting minutes, a treasurer's report, and unfinished business such as the director's report on library statistics, building updates, technology changes, and hiring a new children's librarian. New business will discuss the 2016 budget calendar and hiring consultants for the library's strategic plan. Two consultants will give presentations via Skype.

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    Board Agenda 07_08_2015

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    Board Agenda 07_08_2015

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    The Westfield Washington Public Library Board will hold its regular meeting on July 8, 2015. The agenda includes approving previous meeting minutes, a treasurer's report, and unfinished business such as the director's report on library statistics, building updates, technology changes, and hiring a new children's librarian. New business will discuss the 2016 budget calendar and hiring consultants for the library's strategic plan. Two consultants will give presentations via Skype.

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    © All Rights Reserved
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    537 views1 page

    Board Agenda 07 - 08 - 2015

    Uploaded by

    Westfield Washington Public Library
    The Westfield Washington Public Library Board will hold its regular meeting on July 8, 2015. The agenda includes approving previous meeting minutes, a treasurer's report, and unfinished business such as the director's report on library statistics, building updates, technology changes, and hiring a new children's librarian. New business will discuss the 2016 budget calendar and hiring consultants for the library's strategic plan. Two consultants will give presentations via Skype.

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    WESTFIELD WASHINGTON PUBLIC LIBRARY

    BOARD MEETING AGENDA


    WEDNESDAY JULY 8, 2015
    REGULAR MEETING: 7:00 PM
    Regular Meeting Agenda
    1. Call to order
    2. Approval of the minutes of the June 10, 2015 regular board meeting and the
    June 30, 2015 special board meeting.
    3. Treasurers Report
    4. Communications
    5. Unfinished business
    a. Directors Report
    i. Librarians Report
    ii. Service Statistics
    iii. Building Report
    b. Technology Report
    i. Wiring/Switches
    ii. Self-Check Station
    c. Personnel
    i. Childrens Librarian
    d. Library Rewards Program
    e. City Connection July 21st
    f. Other
    6. New business
    a. 2016 Budget
    i. Discussion
    ii. Calendar
    A. Non-Binding Review September 1, 2015
    B. Public Hearing September 9, 2015
    C. Budget Adoption October 14, 2015
    b. Library Strategic Plan Consultants
    i. Sarah Armstrong Turks Cap Consulting, LLC 7:30 pm via Skype
    ii. Kim Bolan Cullin and Rob Cullin Kim Bolan and Associates,
    Inc. 8:00 pm
    c. Other
    7. Audience to the Public
    8. Adjournment

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