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    Agenda02 08 2017

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    Westfield Washington Public Library
    The Westfield Washington Public Library Board will hold their regular meeting on February 8, 2017. They will review minutes from previous meetings, the treasurer's report, and the director's report on library statistics, services, and building updates. The board will also discuss the 1782 Notice, revising their credit card policy, annual reports, a staff development day, and the results of a planning discussion with other local organizations. Time is provided for public comments before adjourning the meeting.

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    Agenda02 08 2017

    Uploaded by

    Westfield Washington Public Library
    35 views1 page
    The Westfield Washington Public Library Board will hold their regular meeting on February 8, 2017. They will review minutes from previous meetings, the treasurer's report, and the director's report on library statistics, services, and building updates. The board will also discuss the 1782 Notice, revising their credit card policy, annual reports, a staff development day, and the results of a planning discussion with other local organizations. Time is provided for public comments before adjourning the meeting.

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    Westfield Washington Public Library Board Agenda02_08_2017

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    Agenda02_08_2017

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    The Westfield Washington Public Library Board will hold their regular meeting on February 8, 2017. They will review minutes from previous meetings, the treasurer's report, and the director's report on library statistics, services, and building updates. The board will also discuss the 1782 Notice, revising their credit card policy, annual reports, a staff development day, and the results of a planning discussion with other local organizations. Time is provided for public comments before adjourning the meeting.

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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
    35 views1 page

    Agenda02 08 2017

    Uploaded by

    Westfield Washington Public Library
    The Westfield Washington Public Library Board will hold their regular meeting on February 8, 2017. They will review minutes from previous meetings, the treasurer's report, and the director's report on library statistics, services, and building updates. The board will also discuss the 1782 Notice, revising their credit card policy, annual reports, a staff development day, and the results of a planning discussion with other local organizations. Time is provided for public comments before adjourning the meeting.

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    WESTFIELD WASHINGTON PUBLIC LIBRARY

    BOARD MEETING AGENDA


    WEDNESDAY FEBRUARY 8, 2017
    REGULAR MEETING: 7:00 PM
    Regular Meeting Agenda

    1. Call to order
    2. Approval of the minutes of the December 14, 2016 Executive Session and
    the January 11, 2017regular board meeting.
    3. Treasurers Report
    4. Communications
    5. Unfinished business
    a. Directors Report
    i. Librarians Report
    ii. Service Statistics
    iii. Building Report
    b. Other
    6. New business
    a. 2017 1782 Notice
    b. Credit Card Policy Revision
    c. 2016 State Library Annual Report
    d. 2016 Financial Annual Report
    e. Staff Development Day February 20th 9:00am-5:00pm
    f. Library Board Information Sheet
    g. Report on Planning Discussion with City of Westfield, WWS, and
    Washington Township Trustee
    h. Other
    7. Audience to the Public
    8. Adjournment

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