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WESTFIELD WASHINGTON PUBLIC LIBRARY

BOARD MEETING AGENDA
WEDNESDAY FEBRUARY 13, 2019
REGULAR MEETING: 7:00 PM
Regular Meeting Agenda
1. Call to order
2. January 9, 2019 regular board meeting and Board of Finance 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
d. Other
6. New business
a. 2018 Indiana State Library Annual Report
b. 2018 Financial Annual Report
c. Cash Flow Report
d. WWPL Board Information Data
e. WWPL Board Retreat
f. Small Meeting Room Policy
g. WiFi Hotspot Policy
h. Other
7. Audience to the Public
8. Adjournment