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    Agenda05 10 2017

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    Westfield Washington Public Library
    The Westfield Washington Public Library Board will hold its regular monthly meeting on May 10, 2017. The agenda includes approving previous meeting minutes and paying bills, reviewing financial reports, hearing the director's report on operations and staffing, considering policy updates to employee vacation time and library policies, and discussing new business such as appointing a new board member and planning an appreciation dinner for staff.

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    Agenda05 10 2017

    Uploaded by

    Westfield Washington Public Library
    55 views1 page
    The Westfield Washington Public Library Board will hold its regular monthly meeting on May 10, 2017. The agenda includes approving previous meeting minutes and paying bills, reviewing financial reports, hearing the director's report on operations and staffing, considering policy updates to employee vacation time and library policies, and discussing new business such as appointing a new board member and planning an appreciation dinner for staff.

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    Agenda05_10_2017

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    Agenda05_10_2017

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    The Westfield Washington Public Library Board will hold its regular monthly meeting on May 10, 2017. The agenda includes approving previous meeting minutes and paying bills, reviewing financial reports, hearing the director's report on operations and staffing, considering policy updates to employee vacation time and library policies, and discussing new business such as appointing a new board member and planning an appreciation dinner for staff.

    Copyright:

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

    Agenda05 10 2017

    Uploaded by

    Westfield Washington Public Library
    The Westfield Washington Public Library Board will hold its regular monthly meeting on May 10, 2017. The agenda includes approving previous meeting minutes and paying bills, reviewing financial reports, hearing the director's report on operations and staffing, considering policy updates to employee vacation time and library policies, and discussing new business such as appointing a new board member and planning an appreciation dinner for staff.

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    WESTFIELD WASHINGTON PUBLIC LIBRARY

    BOARD MEETING AGENDA


    WEDNESDAY May 10, 2017
    REGULAR MEETING: 7:00 PM
    Regular Meeting Agenda

    1. Call to order
    2. Motion for approval of the April 12, 2017 regular board meeting minutes
    3. Treasurers Report
    a. Motion to pay bills
    4. Review other Financial Reports
    5. Communications
    6. Unfinished business
    a. Directors Report
    i. Managers Reports
    ii. Service Statistics
    iii. Staff Changes
    b. Policy Review
    i. Employee Handbook Vacation
    ii. Policy Checklist
    c. Technology Report
    i. LSTA Grant
    d. Other
    7. New business
    a. New Library Board Member Update
    b. Staff and Volunteer Appreciation Dinner June 11, 2017 Woodwind Golf
    Course
    c. Spring Property Tax Advance
    d. Pre Budget Worksheet - DLGF
    8. Audience to the Public
    9. Adjournment

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