Meeting Minutes

Name: Library Board of Trustees
Start: 2021-02-24T23:00+00:00
End: 2021-02-25T04:59+00:00
Location: Conference Call

Print Feedback

Font Size: + -

Meeting Minutes Archive 2011-Present

Click the drop down menu below to filter the list by a committee, commission or board.

Library Board of Trustees

Date: 02/24/2021 6:00 PM 02/24/2021 6:00 PM 02/24/2021
Location: Conference Call

Add to my Calendar

TO: Library Board Members

FROM: Iain Bruce, President

DATE: Wednesday, February 24, 2021

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.

Meeting ID: 853 9232 1823

Passcode: 899057

One tap mobile

+16468769923,,85392321823# US (New York)

RE: Monthly meeting of the Library Board of Trustees Agenda:

1.	Mission Moment	Carole-Erger Fass	5
2.	Approve minutes of January 27	I. Bruce	2
3.	President’s report	I. Bruce	5
4.	Finance Committee report	S. Bennewitz	5
5.	Treasurer’s report	J. Cunitz	5
6.	Development Committee report	E. DiMiceli & A. Berkley	5
7.	Gov/Nom Committee report Collections Management Policy Investment policy	P. Wieser	10
8.	Advocacy Task Force report	F. Klein	5
9.	Executive Director’s report	B. Harmer	10
10.	Other business
11.	Adjournment

Next Meeting – March 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.

Return to full list >>

Free viewers are required for some of the attached documents.
They can be downloaded by clicking on the icons below.

Word Viewer