Agenda06 09 2021

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WESTFIELD WASHINGTON PUBLIC LIBRARY

BOARD MEETING AGENDA


WEDNESDAY JUNE 9, 2021
REGULAR BOARD MEETING: 7:00 PM
COMMUNITY ROOM OR VIA ZOOM
Join Zoom Meeting
https://us02web.zoom.us/j/82518771761?pwd=ckI2N2hnZ3hQaEtKbDA4dGorbVU1QT09
Meeting ID: 825 1877 1761
Passcode: 596336
Regular Meeting Agenda
1. Call to order
a. WWPL New Library Project
i. KRM Schematic Design and Preliminary Costs
ii. Preliminary Determination Hearings
A. 1st Preliminary Determination Hearing – June 16, 2021at
7:00 PM
B. 2nd Preliminary Determination Hearing – June 23 2021 at
7:00 PM Project
iii. Meeting with WWS
iv. WWPL Building Committee Update
v. Public Relations Update
2. May 12, 2021 regular board meeting minutes
3. Treasurer’s Report
4. President’s Report
5. Communications
6. Unfinished business
a. Director’s Report
i. Manager’s Reports
ii. Service Statistics
b. Building Report
c. Personnel
i. Staff Changes
d. 2020 GO Bond Projects Update
i. Outreach Vehicle Update
e. COVID-19
f. Other
7. New business
a. 2022 Budget
b. 2021 Summer Reading Program
c. Other
8. Audience to the Public
9. Adjournment

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