Current Agenda

Woodward Public Library

Board Meeting Agenda

March 3, 2025

5 p.m.

This meeting is open to the public.

                                                                                     

1. Call to Order

2. Approval of Agenda

3. Public Comments/Guests

4. Approval of Minutes from meeting of February 3, 2025

5. Approval of Bills

6. Old business    

a. Fundraiser Committee Meeting Report

b. Report on Community Education Classes Planning Progress

            1. Approval WPL Community Education Catalog

c. Bulk Mailing      Discussion/Action

            1. Survey Questions Discussion/Action

d. New Program first event Summary

7. New Business

            a. Volunteer Program Policy    Discussion/Action

            b. Sex Offender Policy    Discussion/Action

            c. Safe Child Policy   Discussion/Action

            d. Waiver of Copy Costs for Printing ‘About Woodward’  the Foundation Newsletter

            e. 2^nd Donation to Social Center Discussion/Action

            f. Family Services Librarian Position Discussion/Action

            g. Consideration of Trustee Training—County Wide and/or Our Own

            h. Thank You Volunteers Annual Party

            i. WOW Library Discussion/Action

8. Adventure Pass Update

9. Director’s Report

            a. Snapshot

            b. Programming Report

            c. WhoFi Report

10.  Foundation Report

11. Board Comments

12. Next meeting Monday, April 7, 2025 at 5 p.m.

13. Adjourn