Meeting Minutes

Name: Library Monthly Board Meeting
Start: 2011-12-22T00:30+00:00
End: 2011-12-22T04:59+00:00

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Meeting Minutes Archive 2011-Present

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Library Monthly Board Meeting

Date: 12/21/2011 7:30 PM 12/21/2011 7:30 PM 12/21/2011

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

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

Agenda:

1. Minutes of last meeting
2. President’s report — E. Andrade
a. Recognition of Susan Malloy
b. M. Kane resignation / nomination of Joe Pucci
c. Transformation update
d. CCS update (20 minutes)
3. Library Director’s report — M. Bleiweis
4. Treasurer’s report — R. Baris
5. Finance Committee — T. Vance
a. 2011-2012 budget proposal
6. Development Committee — M. McCall
a. Annual appeal update
b. Other development activities
7. Governance/Nominations Committee — A. Nevas
8. Planning Committee — D. Gross
9. Friends of the Library
10. Other matters
11. Adjournment

Upcoming Board meetings: January 18, February 15, March 21

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