Westport Library Association

             Board of Trustees

        Notice of Special Meeting

            Pursuant to Section 6.7 of the By-Laws of the Westport Library Association, notice is hereby given that there will be a Special Meeting of the Board of Trustees on Wednesday, June 29, 2011, commencing at 8:00 PM in the Seminar Room, located on the upper level of the Library at 20 Jesup Road, Westport.  The purpose of the meeting is to consider a proposed agreement with a fundraising consultant.

                                                                                    /s/   Eduardo Andrade

                                                                                             President