WESTFIELD WASHINGTON PUBLIC LIBRARY

BOARD MEETING AGENDA

WEDNESDAY SEPTEMBER 13, 2017
REGULAR MEETING: 7:00 PM

Public Hearing on the 2018 Westfield Washington Public Library Budget

1. Call to order
2. Public Hearing on 2018 Budget
3. Adjourn Public Hearing

Regular Meeting Agenda

1. Call to order
2. Motion for approval of the August 9, 2017 regular board meeting
3. Treasurers Report
4. Communications
5. Unfinished business
a. Directors Report
b. Technology Report
c. Building Report
i. Repairing steps by the emergency exit
ii. Repairing Siding under the bay window
iii. Repairing the drain in the employee parking lot
d. 2018 Budget
i. 2018 Budget Adoption October 11, 2017
ii. 2018 COIT Estimate
e. 2018 3 year growth Appeal
f. Other
6. New business
a. Employee Handbook Revision
i. Proposals
b. Financial Consultant Mike Reuter
c. Staff Insurance Discussion with WWS administration
d. Other
7. Audience to the Public
8. Adjournment