Meeting Minutes

Name: Westport Public Library Board
Start: 2011-09-21T23:30+00:00
End: 2011-09-22T03:59+00:00

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Meeting Minutes Archive 2011-Present

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Westport Public Library Board

Date: 09/21/2011 7:30 PM 09/21/2011 7:30 PM 09/21/2011

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TO: Library Board members
FROM: Eduardo Andrade, President, Westport Library Association
DATE: September 14, 2011
RE: Monthly Board meeting

DATE: Wednesday, September 21, 2011
TIME: 7:30 p.m.
LOCATION: Seminar Room

Agenda:

1. Minutes of last meeting
2. President’s report — E. Andrade
a. Transformation update
3. Library Director’s report — M. Bleiweis
a. July/August summary
b. Tedx presentation — B. Derry
4. Treasurer’s report — R. Baris
5. Finance Committee — T. Vance
a. Executive session--Discussion of personnel contracts
6. Development Committee — M. McCall
a. Year end report
b. Major gifts focus
7. Planning Committee — D. Gross
8. Friends of the Library — R. Berggren (or designee)
9. Governance/Nominations Committee — A. Nevas
10. Other matters
a. CCS update
11. Adjournment

Upcoming Board meetings: October 19, November 16, December 21

Minutes:Westport Public Library, 9-21-2011

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