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WESTFIELD WASHINGTON PUBLIC LIBRARY

BOARD MEETING AGENDA


WEDNESDAY MARCH 11, 2020
REGULAR MEETING: 7:00 PM
Regular Meeting Agenda
1. Call to order
2. February 12, 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. Foundation Report
e. Other
6. New business
a. WWS Maintenance Agreements
b. Temporary Transfer from Rainy Day to Operating Fund
c. City of Westfield Library Appointment
d. Future of WWPL Facilities
i. Steering Committee Meetings
ii. KRM Progress report
iii. Preliminary Financing Options
e. Other
7. Audience to the Public
8. Adjournment