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WESTFIELD WASHINGTON PUBLIC LIBRARY

BOARD MEETING AGENDA


WEDNESDAY FEBRUARY 12, 2020
REGULAR MEETING: 6:00 PM
BOARD INPUT MEETING OF FUTURE OF WWPL
FACILITES: IMMEDIATELY FOLLOWING THE REGULAR
MEETING
Regular Meeting Agenda
1. Call to order
2. January 8, 2020 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
6. New business
a. Library Board Bylaws Update
b. City of Westfield Library Appointment
c. 2019 Indiana State Library Annual Report
d. 2019 Annual Financial Report
e. Reimbursement Resolution
f. Future of WWPL Facilities
i. Staff Input Meetings
ii. Appraisal
iii. Community Input Meetings
iv. Steering Committee Meetings
v. KRM Progress report
vi. Naming Policy
vii. Possible Bonding Timeline
viii. Public Relations Firm
g. Other
7. Audience to the Public
8. Adjournment

Library Board Input Session with KRM Architects