*IC 5-14-1.5-5-6(b)(8)

WESTFIELD WASHINGTON PUBLIC LIBRARY BOARD MEETING AGENDA

WEDNESDAY DECEMBER 9, 2015 EXECUTIVE SESSION: 7:00 PM*

REGULAR MEETING: IMMEDIATELY FOLLOWING THE EXECUTIVE SESSION

Executive Session Agenda

1. Call to order 2. Director’s Performance Appraisal 3. Adjournment

Regular Meeting Agenda

1. Call to order 2. Motion for approval of the November 11, 2015 regular board meeting

minutes 3. Treasurer’s Report 4. Communications 5. Unfinished business

a. Director’s Report b. Building Report c. Personnel Committee Report d. Other

6. New business a. Strategic Plan Presentation b. Election of Officers 2016 c. Committee Appointments 2016 d. Year End Meeting – December 30th, 2015 e. 2016 Library Calendar f. 2016 Payroll Dates g. Resolution to Transfer Funds back to the Rainy Day Fund h. Other

7. Audience to the Public 8. Adjournment