WESTFIELD WASHINGTON PUBLIC LIBRARY

BOARD MEETING AGENDA

WEDNESDAY OCTOBER 11, 2017
REGULAR MEETING: 7:00 PM

Regular Meeting Agenda

1. Call to order
2. Motion for approval of the September 13, 2017 regular board meeting
minutes
3. Treasurers Report
4. Communications
5. Unfinished business
a. Directors Report
i. Managers Reports [pages 16-28]
ii. Service Statistics [pages 29-42]
iii. Staff Changes
b. Building Report
i. Proposal/Quote for Repairing Steps by the emergency exit and
drain in employee parking lot.
ii. Repairing Siding/windows in bay window Quote
iii. Saniglaze quote
iv. Update on Landscaping
c. Personnel
i. Staff Evaluations
ii. Staff Changes
d. Policy Review
i. Internet Acceptable Use policy
ii. Employee Handbook Revision
A. Proposals
e. 2018 Budget
i. 2018 Budget Adoption
f. 2018 3 year Growth Appeal
g. Other
6. New business
a. City Connection
b. PLAC Report
c. Other
7. Audience to the Public
8. Adjournment