WESTFIELD WASHINGTON PUBLIC LIBRARY

BOARD MEETING AGENDA

WEDNESDAY MAY 13, 2015
REGULAR MEETING: 7:00 PM
Regular Meeting Agenda
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Call to order
Minutes of the April 8, 2015 regular board meeting minutes
Treasurers Report
Communications
Unfinished business
a. Directors Report
i. Librarians Report
ii. Service Statistics
iii. Building Report
b. Technology Report
i. LSTA Technology Grant Was not funded
c. Personnel
i. Update on Positions
d. Other
6. New business
a. Resolution to increase Treasurers Bond to $15,000.
b. State Board of Accounts Audit
c. SAMS Conference
d. Resolution to Transfer Funds back to the Rainy Day from Temporary
Loan in 2014
e. Strategic Plan Consultant - RFP
f. Other
7. Audience to the Public
8. Adjournment