WESTFIELD WASHINGTON PUBLIC LIBRARY BOARD MEETING AGENDA

WEDNESDAY AUGUST 12, 2015 REGULAR MEETING: 7:00 PM

Regular Meeting Agenda

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

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

b. Technology Report i. Computer Leasing

c. Personnel i. Staff Evaluations

d. Other 6. New business

a. 2016 Budget i. Discussion ii. Calendar

A. Approval of Proposed 2016 Budget B. Non-Binding Review September 1, 2015 C. Public Hearing September 9, 2015 D. Budget Adoption October 14, 2015

b. Library Strategic Plan i. Contract ii. Timetable iii. Planning Committee

c. Other 7. Audience to the Public 8. Adjournment

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