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Meeting Minutes Archive 2011-Present
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Westport Public Library Board Meeting
Monthly Meeting
- Date: 03/16/2011 7:30 PM
- Location: Seminar Room
Connecticut
FROM: Eduardo Andrade, President, Westport Library Association
DATE: March 9, 2011
DATE: Wednesday, March 16, 2011
TIME: 7:30 p.m.
LOCATION: Seminar Room
Agenda:
1. Minutes of last meeting
2. President’s report — E. Andrade
Transformation update
Formation of Business Development Task Force
3. Library Director’s report — M. Bleiweis
4. Treasurer’s report — R. Baris
5. Development Committee — M. McCall
Fall Appeal
Booked for the Evening
6. Finance Committee — T. Vance
2011-2012 budget
7. Governance/Nominations Committee — A. Nevas
Nominations report
8. Planning Committee — T. Rieder
Strategic Plan progress report
9. Friends of the Library — R. Berggren
10. Other matters
11. Adjournment
Upcoming Board meetings: April 27, May 18, June 15
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DATE: March 9, 2011
DATE: Wednesday, March 16, 2011
TIME: 7:30 p.m.
LOCATION: Seminar Room
Agenda:
1. Minutes of last meeting
2. President’s report — E. Andrade
Transformation update
Formation of Business Development Task Force
3. Library Director’s report — M. Bleiweis
4. Treasurer’s report — R. Baris
5. Development Committee — M. McCall
Fall Appeal
Booked for the Evening
6. Finance Committee — T. Vance
2011-2012 budget
7. Governance/Nominations Committee — A. Nevas
Nominations report
8. Planning Committee — T. Rieder
Strategic Plan progress report
9. Friends of the Library — R. Berggren
10. Other matters
11. Adjournment
Upcoming Board meetings: April 27, May 18, June 15
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