WESTFIELD WASHINGTON PUBLIC LIBRARY

BOARD MEETING AGENDA

WEDNESDAY JULY 11, 2018
REGULAR MEETING: 7:00 PM

Regular Meeting Agenda

1. Call to order
2. Approval of June 13, 2018 regular board meeting minutes
3. Treasurer’s Report
4. Communications
5. Unfinished business
a. Director’s Report
i. Manager’s Reports
ii. Service Statistics
b. Building Report
i. Transformer Update
ii. Building Insurance Renewal
c. Personnel
i. Staff Changes
d. Other
6. New business
a. City Connection
b. 2019 Budget
c. Summer Reading 2018
d. SBOA Monthly and Annual Engagement Uploads
e. Other
7. Audience to the Public
8. Adjournment