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  • Agenda09 21 2016

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    Westfield Washington Public Library
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    The Westfield Washington Public Library Board will hold a meeting on September 21, 2016, with a public hearing at 7 PM to discuss the proposed 2017 budget. The regular board meeting will follow and discuss minutes from the previous meeting, financial reports, director's reports on library operations and statistics, adoption of the 2017 budget, updates on maintenance projects, a new board appointee replacing Birch Dalton, temporarily transferring funds from reserves to operations, endorsing a school referendum, and closing early for a parade. The meeting will conclude with public comments.

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    Agenda09_21_2016

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    Agenda09_21_2016

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    The Westfield Washington Public Library Board will hold a meeting on September 21, 2016, with a public hearing at 7 PM to discuss the proposed 2017 budget. The regular board meeting will follow and discuss minutes from the previous meeting, financial reports, director's reports on library operations and statistics, adoption of the 2017 budget, updates on maintenance projects, a new board appointee replacing Birch Dalton, temporarily transferring funds from reserves to operations, endorsing a school referendum, and closing early for a parade. The meeting will conclude with public comments.

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    © All Rights Reserved
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    62 views1 page

    Agenda09 21 2016

    Uploaded by

    Westfield Washington Public Library
    The Westfield Washington Public Library Board will hold a meeting on September 21, 2016, with a public hearing at 7 PM to discuss the proposed 2017 budget. The regular board meeting will follow and discuss minutes from the previous meeting, financial reports, director's reports on library operations and statistics, adoption of the 2017 budget, updates on maintenance projects, a new board appointee replacing Birch Dalton, temporarily transferring funds from reserves to operations, endorsing a school referendum, and closing early for a parade. The meeting will conclude with public comments.

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    © All Rights Reserved
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    WESTFIELD WASHINGTON PUBLIC LIBRARY

    BOARD MEETING AGENDA


    WEDNESDAY SEPTEMBER 21, 2016
    PUBLIC HEARING ON 2017 BUDGET: 7:00 PM
    REGULAR MEETING: IMMEDIATELY FOLLOWING PUBLIC
    HEARING ON 2017 BUDGET
    Public Hearing on 2017 Westfield Washington Public Library Budget
    1. Call to Order
    2. Public hearing on 2017 Budget
    3. Adjourn Public Hearing
    Regular Meeting Agenda
    1. Call to order
    2. Minutes of the August 10, 2016 regular board meeting minutes
    3. Treasurers Report
    4. Communications
    5. Unfinished business
    a. Directors Report
    i. Librarians Report
    ii. Service Statistics
    iii. Building Report
    b. Technology Report
    c. 2017 Budget
    i. 2017 Budget Adoption October 12, 2016
    ii. 2017 COIT Estimate
    d. Updates on Rainy Day Projects
    i. Saniglaze
    ii. Painting
    iii. Reupholster/Refurbish Furniture
    iv. Sonitrol Upgrade
    e. Other
    6. New business
    a. New Library Board Appointee
    i. Patrick Downey replacing Birch Dalton
    b. Resolution to Temporarily Transfer Funds from Rainy Day into the
    operating Fund
    c. Endorsement for the Westfield Washington Schools Referendum
    d. Closing the library early for the Homecoming Parade on September 29,
    2016
    e. Other
    7. Audience to the Public
    8. Adjournment

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