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WESTFIELD WASHINGTON PUBLIC LIBRARY

BOARD MEETING AGENDATUESDAY FEBRUARY 9, 2016REGULAR MEETING: 7:00 PM

Regular Meeting Agenda

1. Call to order2. Minutes of the January 13, 2016 regular board meeting and the Board of

Finance meeting3.

Treasurers Report4. Communications

5.

Unfinished businessa.

Directors Reporti. Librarians Reportii. Service Statisticsiii. Building Report

b. Technology Reportc. Strategic Plan work plan developmentd. Other

6.

New businessa. 2016 1782 Noticeb. 2015 Annual Reportc. 2016 Summer Reading Programd. Other

7.

Audience to the Public8. Adjournment