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    Westfield Washington Public Library
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    The board meeting agenda includes an executive session at 7 pm followed by the regular meeting. The regular meeting will discuss topics such as approving previous meeting minutes, a treasurer's report including a property tax advance, unfinished business like director and building reports as well as new personnel, and new business including recognizing staff/volunteers, reviewing budgets, and a public library audit.

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    Agenda05_2018

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    Agenda05_2018

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    The board meeting agenda includes an executive session at 7 pm followed by the regular meeting. The regular meeting will discuss topics such as approving previous meeting minutes, a treasurer's report including a property tax advance, unfinished business like director and building reports as well as new personnel, and new business including recognizing staff/volunteers, reviewing budgets, and a public library audit.

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    © All Rights Reserved
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    38 views1 page

    Agenda05 2018

    Uploaded by

    Westfield Washington Public Library
    The board meeting agenda includes an executive session at 7 pm followed by the regular meeting. The regular meeting will discuss topics such as approving previous meeting minutes, a treasurer's report including a property tax advance, unfinished business like director and building reports as well as new personnel, and new business including recognizing staff/volunteers, reviewing budgets, and a public library audit.

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    BOARD MEETING AGENDA

    WEDNESDAY MAY 9, 2018


    EXECUTIVE SESSION*: 7:00 PM
    REGULAR MEETING: IMMEDIATELY FOLLOWING THE
    EXECUTIVE SESSION
    Executive Session*

    Regular Board Meeting Agenda

    1. Call to order
    2. Butterfly Garden Update
    3. Motion for approval of the April 11, 2018 regular board meeting minutes
    4. Treasurer’s Report
    a. May Property Tax Advance
    5. Communications
    6. Unfinished business
    a. Director’s Report
    i. Manager’s Reports [pages 14-26]
    ii. Service Statistics [pages 27-36]
    b. Building Report
    c. Personnel
    i. Staff Changes
    d. Other
    7. New business
    a. Staff and Volunteer Recognition Dinner
    i. June 10, 2018 5:30-7:30 pm
    ii. Wood Wind Golf Course
    b. Pre Budget Worksheet
    c. Circuit Breaker Report
    d. Summer Reading 2018
    e. INPRS Audit
    f. Other
    8. Audience to the Public
    9. Adjournment

    *IC5-14-1.5-6.2(b)2

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