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WESTFIELD WASHINGTON PUBLIC LIBRARY

BOARD MEETING AGENDA
WEDNESDAY AUGUST 8, 2018
REGULAR MEETING: 7:00 PM
Regular Meeting Agenda

1. Call to order
2. Remodel Health Presentation
3. Motion for approval of the July 11, 2018 regular board meeting minutes
4. Treasurer’s Report
5. Communications
6. Unfinished business
a. Director’s Report
i. Manager’s Reports [pages 13-25]
ii. Service Statistics [pages 26-38]
iii. Staff Changes
b. Building Report
c. Other
7. New business
a. Board Member Appointment
i. Mike Thomas replacement / WWS Board Appointment /
Suggestions
b. Resolution to Rescind Resolution (3/14/2018) to Reduce 2018
Operating Budget
c. Library Appropriation Resolution
d. 2019 Budget
i. Preliminary Budget
ii. 3 year growth appeal
iii. Public Hearing and Mike Reuter Fiscal Plan presentation date
A. August 27th or 28th at 7:00 pm or move September Board
meeting to Thursday September 13th.
iv. Budget Adoption – October 10, 2018
e. Landscaping Volunteer
f. Northwest Indiana Library Board Association Meeting
g. Summer Reading 2018
h. Capital Projects Plan
i. Security Detail
j. Other
8. Audience to the Public
9. Adjournment