WESTFIELD WASHINGTON PUBLIC LIBRARY

BOARD MEETING AGENDA

WEDNESDAY NOVEMBER 14, 2018
REGULAR MEETING: 7:00 PM
Regular Meeting Agenda

1. Call to order
2. Motion for approval of the October 10, 2018 regular board meeting minutes.
3. Treasurer’s Report
4. Communications
5. Unfinished business
a. Director’s Report
b. Building Report
i. Outdoor Lighting
ii. Heating and Cooling in staff entrance
c. Other
6. New business
a. Strategic Plan
b. Director’s Evaluation
c. 2019 Salary Schedule
d. Fall Property Tax Advance
e. Leased Computers
f. Payroll Dates for end of 2018
g. Health Insurance Renewal
h. Other
7. Audience to the Public
8. Adjournment