Link to WNPL Homepage Board of Trustees Committee of the Whole Tuesday, May 1, 2018 7:00 PM McCullough Board Room AGENDA I. Call to order II. Public Comment {20} The Board of Trustees allows up to 20 minutes for Public Comment. Individuals may introduce themselves and speak on any library issues, not to exceed 3 minutes. Those who want their remarks to be added to the Board record must provide a copy to the Board Secretary prior to speaking. III. Finance Committee of the Whole: Andrea Farr Capizzi, Treasurer and Chair {20} a. Review March 2018 financial statements b. Second budget draft for 2018-19 IV. Policy Committee of the Whole: Kathleen Kettman, Chair {15} a. 1045 Minutes and Recordings of Executive Sessions b. 4045 Social Media V. Personnel Committee of the Whole: Jo Beckwith, President and Chair {15} a. 309 Bereavement Leave b. 311 Jury Duty c. 313 Benefits Continuation (COBRA) d. 314 Educational Assistance VI. General Committee of the Whole: Jo Beckwith, President {25} a. Disaster Plan b. Fine free VII. Agenda items for Committee of the Whole for Next Month {5} a. Finance: i. Review of April 2018 financial statements b. Buildings and Grounds c. Policy and Bylaws d. Personnel e. General VIII. Agenda Items for next Regular Board Meeting IX. Announcements {2} a. Regular Board Meeting, May 15, 2018, 7:00 p.m. b. Committee of the Whole, Tuesday, June 5, 2018, 7:00 p.m. X. Adjournment {1} {Estimated duration: 103 minutes}