TO:      Library Board Members

FROM:    Iain Bruce, President

DATE:     Wednesday, December 16, 2020

TIME:      6:00 pm

Pursuant to the Governor’s Executive Order No. 7B, there is no physical location for this meeting. It will be held electronically.

Join Zoom Meeting

 +1 646 876 9923 US (New York)

Meeting ID 863 2919 7557

Passcode  922734 

RE:          Monthly meeting of the Library Board of Trustees

Agenda:

1. Approval of 11-18-2020 Minutes                                      2

     

2. President’s Report: I. Bruce                                             10

    

3. Gov/Nom Committee: P Wieser                                       10

   a. Policy approvals

    

4. Treasurer’s Report: J. Cunitz                                         5

    

5. Finance Committee Report: S. Bennewitz                    5

    

6. Development Committee: E. DiMiceli & A. Berkley               5

                                                                                                                      

7. Executive Director Report: B. Harmer                             20

        

8. Other Matters

    

9. Adjournment

Next Meeting – January 16, 2021

    It is the policy of the Town of Westport that all Town-sponsored public meetings and events are accessible to people with disabilities. If you need assistance in participating in a meeting or event due to a disability as defined under the Americans with Disabilities Act, please contact Westport’s ADA Coordinator at 203-341-1043 or eflug@westportct.gov at least three (3) business days prior to the scheduled meeting or event to request an accommodation.