WESTFIELD WASHINGTON PUBLIC LIBRARY

BOARD MEETING AGENDA

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

1. Call to order
2. Approval of the February 8, 2017 regular board meeting minutes
3. Treasurers Report
4. Communications
5. Unfinished business
a. Directors Report
i. Librarians Reports [pages 15-23]
ii. Service Statistics [pages 24-37]
b. Technology Report
i. LSTA Grants for 2017
c. Other
6. New business
a. 2017 Budget Order
b. 2016 Library Financial Annual Report
c. Staff Development Day Report
d. Westfield Washington Public Library Foundation
e. Report on touring other Media Centers with the WWS media specialists.
f. Report on the 1st WWS Strategic Planning Committee Meeting
g. Aflac
h. Other
7. Audience to the Public
8. Adjournment