WESTFIELD WASHINGTON PUBLIC LIBRARY

BOARD MEETING AGENDA

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

1. Call to order
2. Motion for approval of the June 5, 2019 regular board meeting minutes
3. June 2019 Treasurer’s Report
a. Bank Balances
b. Cash Flow Report
c. Review of other June 2019 Financial Reports
d. Approval to pay bills
4. Communications
5. Unfinished business
a. Director’s Report
i. Manager’s Reports
ii. Service Statistics
b. Building Report
i. Bollards around electrical box
ii. Leak on shingled portion of the roof.
c. Personnel Report
i. Staff Changes
d. Other
6. New business
a. 2020 Budget
b. WWPL Foundation Report
c. 2019 Summer Reading Program
d. Copy Machine Lease
e. City Connection – July 23rd 5:00-7:00pm in the WWPL Community Room
f. RFP for Feasibility Study
g. Other
7. Audience to the Public
8. Adjournment