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BOARD MEETING AGENDA

WEDNESDAY JANUARY 9, 2019
REGULAR MEETING: 7:00 PM
BOARD OF FINANCE MEETING: IMMEDIATELY
FOLLOWING THE REGULAR MEETING
Regular Meeting Agenda
1. Call to order
2. December 12, 2018 executive session and regular board meeting minutes
3. Treasurer’s Report
4. Communications
5. Unfinished business
a. Director’s Report
i. Manager’s Reports
ii. Service Statistics
b. Building Report
c. Personnel
i. Staff Changes
d. Other
i. Kiwanis plaque update
6. New business
a. Resolution to Temporarily Transfer Funds from the Rainy Day Fund to
the Debt Service Fund
b. Library Appropriation Resolution
c. Resolution to Transfer Funds from Operating Fund to the Rainy Day
Fund
d. Resolution to Establish Non-Resident Fee
e. Resolution to Pay Bills with Prior Approval
f. Review of WWPL Board Bylaws
g. Vicki Parker Retirement Reception
h. Election of Vice President
i. WWPL Board Committees
j. City Connection
k. PLAC report
l. Other
7. Audience to the Public
8. Adjournment

Board of Finance Agenda
1. Call to Order
2. Election of Officers
3. Review of Register of Investments for 2018
4. Review of Finance Policy
5. Adjournment