WESTFIELD WASHINGTON PUBLIC LIBRARY BOARD MEETING AGENDA WEDNESDAY MAY 13, 2015

REGULAR MEETING: 7:00 PM Regular Meeting Agenda

1. Call to order 2. Minutes of the April 8, 2015 regular board meeting minutes 3. Treasurers Report 4. Communications 5. Unfinished business

a. Directors Report i. Librarians Report ii. Service Statistics iii. Building Report

b. Technology Report i. LSTA Technology Grant Was not funded

c. Personnel i. Update on Positions

d. Other 6. New business

a. Resolution to increase Treasurers Bond to $15,000. b. State Board of Accounts Audit c. SAMS Conference d. Resolution to Transfer Funds back to the Rainy Day from Temporary

Loan in 2014 e. Strategic Plan Consultant - RFP f. Other

7. Audience to the Public 8. Adjournment

WESTFIELD WASHINGTON PUBLIC LIBRARYBOARD MEETING AGENDAREGULAR MEETING: 7:00 PM