WESTFIELD WASHINGTON PUBLIC LIBRARY

BOARD MEETING AGENDA

WEDNESDAY MARCH 13, 2019
REGULAR MEETING: 7:00 PM
Regular Meeting Agenda
1. Call to order
2. February 13, 2019 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
c. Personnel
d. Board Retreat
e. Strategic Plan Review
f. Other
6. New business
a. Resolution to Temporarily Transfer funds from Rainy to Operating Fund
b. Other
7. Audience to the Public
8. Adjournment