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    Agenda12 09 15

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    Westfield Washington Public Library
    The Westfield Washington Public Library Board will hold an executive session to discuss the director's performance appraisal, followed by a regular meeting on December 9, 2015. The regular meeting agenda includes approving previous meeting minutes, treasurer's report, unfinished business like the director's report and building report, new business such as presenting the strategic plan and electing 2016 officers and committees, and allowing public comments.

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    Agenda12 09 15

    Uploaded by

    Westfield Washington Public Library
    48 views1 page
    The Westfield Washington Public Library Board will hold an executive session to discuss the director's performance appraisal, followed by a regular meeting on December 9, 2015. The regular meeting agenda includes approving previous meeting minutes, treasurer's report, unfinished business like the director's report and building report, new business such as presenting the strategic plan and electing 2016 officers and committees, and allowing public comments.

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    Agenda12_09_15

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    Agenda12_09_15

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    The Westfield Washington Public Library Board will hold an executive session to discuss the director's performance appraisal, followed by a regular meeting on December 9, 2015. The regular meeting agenda includes approving previous meeting minutes, treasurer's report, unfinished business like the director's report and building report, new business such as presenting the strategic plan and electing 2016 officers and committees, and allowing public comments.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    48 views1 page

    Agenda12 09 15

    Uploaded by

    Westfield Washington Public Library
    The Westfield Washington Public Library Board will hold an executive session to discuss the director's performance appraisal, followed by a regular meeting on December 9, 2015. The regular meeting agenda includes approving previous meeting minutes, treasurer's report, unfinished business like the director's report and building report, new business such as presenting the strategic plan and electing 2016 officers and committees, and allowing public comments.

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    WESTFIELD WASHINGTON PUBLIC LIBRARY

    BOARD MEETING AGENDA


    WEDNESDAY DECEMBER 9, 2015
    EXECUTIVE SESSION: 7:00 PM*
    REGULAR MEETING: IMMEDIATELY FOLLOWING THE
    EXECUTIVE SESSION
    Executive Session Agenda
    1. Call to order
    2. Directors Performance Appraisal
    3. Adjournment
    Regular Meeting Agenda
    1. Call to order
    2. Motion for approval of the November 11, 2015 regular board meeting
    minutes
    3. Treasurers Report
    4. Communications
    5. Unfinished business
    a. Directors Report
    b. Building Report
    c. Personnel Committee Report
    d. Other
    6. New business
    a. Strategic Plan Presentation
    b. Election of Officers 2016
    c. Committee Appointments 2016
    d. Year End Meeting December 30th, 2015
    e. 2016 Library Calendar
    f. 2016 Payroll Dates
    g. Resolution to Transfer Funds back to the Rainy Day Fund
    h. Other
    7. Audience to the Public
    8. Adjournment

    *IC 5-14-1.5-5-6(b)(8)

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