WESTFIELD WASHINGTON PUBLIC LIBRARY

BOARD MEETING AGENDA

WEDNESDAY AUGUST 9, 2017
REGULAR MEETING: 7:00 PM

Regular Meeting Agenda

1. Call to order
2. Minutes of the July 12, 2017 regular board meeting minutes
3. Treasurers Report
4. Communications
5. Unfinished business
a. Directors Report
i. Librarians Report
ii. Service Statistics
iii. Staff Changes
iv. Building Report
v. Technology Report
A. LSTA Grant
b. Summer Reading 2017
c. Policy Review
i. Disaster Plan
d. Other
6. New business
a. 2018 Budget
i. 3 year Growth Appeal Resolution
ii. 2018 Draft Budget
b. Other
7. Audience to the Public
8. Adjournment