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WESTFIELD WASHINGTON PUBLIC LIBRARY

BOARD MEETING AGENDA


WEDNESDAY DECEMBER 9, 2015
EXECUTIVE SESSION: 7:00 PM*
REGULAR MEETING: IMMEDIATELY FOLLOWING THE
EXECUTIVE SESSION
Executive Session Agenda
1. Call to order
2. Directors Performance Appraisal
3. Adjournment
Regular Meeting Agenda
1. Call to order
2. Motion for approval of the November 11, 2015 regular board meeting
minutes
3. Treasurers Report
4. Communications
5. Unfinished business
a. Directors Report
b. Building Report
c. Personnel Committee Report
d. Other
6. New business
a. Strategic Plan Presentation
b. Election of Officers 2016
c. Committee Appointments 2016
d. Year End Meeting December 30th, 2015
e. 2016 Library Calendar
f. 2016 Payroll Dates
g. Resolution to Transfer Funds back to the Rainy Day Fund
h. Other
7. Audience to the Public
8. Adjournment

*IC 5-14-1.5-5-6(b)(8)