WESTFIELD WASHINGTON PUBLIC LIBRARY

BOARD MEETING AGENDA

WEDNESDAY JUNE 10, 2015
REGULAR MEETING: 7:00 PM
Regular Meeting Agenda
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Call to order
Minutes of the May 13, 2015 regular board meeting minutes
Treasurers Report
Communications
Unfinished business
a. Directors Report
i. Librarians Report
ii. Service Statistics
iii. Building Report
b. Technology Report
i. ChromeBooks and Laptop
ii. Self Check Station
c. Other
6. New business
a. Strategic Planning Consultants
b. Library Rewards Program
c. Upholstery Cleaning
d. 2016 Budget
e. City Connection July 21 Library Hosts
f. Quilt
g. Other
7. Audience to the Public
8. Adjournment