WESTFIELD WASHINGTON PUBLIC LIBRARY

BOARD MEETING AGENDA

WEDNESDAY APRIL 10, 2019
REGULAR MEETING: 7:00 PM
Regular Meeting Agenda

1. Call to order
2. Motion for approval of the March 13, 2019 regular board meeting minutes
[pages 1-2]
3. March 2019 Treasurer’s Report
a. Bank Balances
b. Cash Flow Report
c. Review of other March 2019 Financial Reports
4. Communications
5. Unfinished business
a. Director’s Report
b. Building Report
i. Kiwanis Landscape Project
ii. Digital/Podcast Area
c. Personnel Report
i. Staff Changes
d. WWPL Board Retreat
e. Other
6. New business
a. LSTA Grant
b. PLAC Report
c. Other
7. Audience to the Public
8. Adjournment