TO:      Library Board Members

FROM:    Iain Bruce, President

DATE:     Wednesday, January 27, 2021

TIME:      6:30 pm

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

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Passcode: 133936

RE:          Monthly meeting of the Library Board of Trustees

Agenda:

1. Mission Moment – Ellen Janpol – Business Librarian10

   .

2. Approval of 12-18-2020 Minutes2

     

3. President’s Report: I. Bruce5

    

4. Finance Committee Report: B. Harmer, S. Bennewitz 30
   1. Budget Presentation

       

5. Treasurer’s Report: J. Cunitz5

    

6. Development Committee: E. DiMiceli & A. Berkley5

    

7. Gov/Nom Committee: P. Wieser5

                                                                                                                      

8. Executive Director Report: B. Harmer 5

        

9. Other Matters

    

10. Adjournment

Next Meeting – February 17, 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.

Notice of Meeting