WESTFIELD WASHINGTON PUBLIC LIBRARY BOARD MEETING AGENDA

WEDNESDAY JANUARY 13, 2016 REGULAR MEETING: 7:00 PM

BOARD OF FINANCE MEETING: FOLLOWING THE ADJOURNMENT OF THE REGULAR BOARD MEETING

Regular Meeting Agenda

1. Call to order 2. Minutes of the December 9, 2015 executive session and regular board

meeting and minutes of the December 29, 2015 year end board meeting. 3. Treasurer’s Report 4. Communications 5. Unfinished business

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

b. Technology Report c. 2016 Committees d. Other

6. New business a. 2016 Non-Resident Fee Resolution b. Resolution to Pay Bills with prior approval c. February Board Meeting Tuesday February 9, 2016. d. City Connection January 19, 2016 5:00 pm WHS senior cafeteria e. Other

7. Audience to the Public 8. Adjournment

Board of Finance Agenda 1. Call to order 2. Election of Officers 3. Review of Register of Investments for 2015 4. Review of Finance Policy 5. Adjournment