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Agenda05 2018

The board meeting agenda includes an executive session at 7 pm followed by the regular meeting. The regular meeting will discuss topics such as approving previous meeting minutes, a treasurer's report including a property tax advance, unfinished business like director and building reports as well as new personnel, and new business including recognizing staff/volunteers, reviewing budgets, and a public library audit.

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Westfield Washington Public Library
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57 views1 page

Agenda05 2018

The board meeting agenda includes an executive session at 7 pm followed by the regular meeting. The regular meeting will discuss topics such as approving previous meeting minutes, a treasurer's report including a property tax advance, unfinished business like director and building reports as well as new personnel, and new business including recognizing staff/volunteers, reviewing budgets, and a public library audit.

Uploaded by

Westfield Washington Public Library
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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BOARD MEETING AGENDA

WEDNESDAY MAY 9, 2018


EXECUTIVE SESSION*: 7:00 PM
REGULAR MEETING: IMMEDIATELY FOLLOWING THE
EXECUTIVE SESSION
Executive Session*

Regular Board Meeting Agenda

1. Call to order
2. Butterfly Garden Update
3. Motion for approval of the April 11, 2018 regular board meeting minutes
4. Treasurer’s Report
a. May Property Tax Advance
5. Communications
6. Unfinished business
a. Director’s Report
i. Manager’s Reports [pages 14-26]
ii. Service Statistics [pages 27-36]
b. Building Report
c. Personnel
i. Staff Changes
d. Other
7. New business
a. Staff and Volunteer Recognition Dinner
i. June 10, 2018 5:30-7:30 pm
ii. Wood Wind Golf Course
b. Pre Budget Worksheet
c. Circuit Breaker Report
d. Summer Reading 2018
e. INPRS Audit
f. Other
8. Audience to the Public
9. Adjournment

*IC5-14-1.5-6.2(b)2

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