WESTFIELD WASHINGTON PUBLIC LIBRARY BOARD MEETING AGENDA

WEDNESDAY NOVEMBER 11, 2015 REGULAR MEETING: 7:00 PM

Regular Meeting Agenda

1. Call to order 2. Approval of the minutes of the October 14, 2015 regular board meeting 3. Treasurer’s Report 4. Communications 5. Unfinished business

a. Director’s Report i. Librarians Report ii. Service Statistics iii. Building Report

A. Building Manager Contract b. Technology Report

i. Computer Leasing c. Personnel

i. Staff Evaluations d. Other

6. New business a. Staff Health Insurance b. Library Strategic Plan

i. Planning Retreat A. November 12, 2015 – 10am-4pm

c. Salary Schedule for 2016 d. Community Room Policy e. Other

7. Audience to the Public 8. Adjournment