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- Date: 09/14/2022 7:00 PM
- Location: Westport Public Library - Room #210
Meeting: Wednesday September 14, 2022 at 7pm
IN PERSON, NEW location: Westport Public Library, Board Room #210
submitted by Barbara Wang, secretary
1.Approve Minutes from last meeting, June 8
2.Committee Updates
• Welcome and Re-Introduction of Members
• Committee Status Update
◦ Confirmation of Appointment Letters
◦ Confirmation of Security Badges
◦ Open positions: Social Media, BMS Representative
◦ Annual Report discussion - Please review Annual Report prior to meeting
3.Collection Update
• Inventory and CT Collections
• Accessions Subcommittee update
4.Site Reports
• Reminder of Fall tasks
• Site Reps: please advise if anything to report, or questions/concerns prior to meeting for discussion HERE
• Site updates to report/discuss
5.Education Update
6.Friends of WestPAC Update
• Review FY 2022-23 budget request from Friends
7.Special Projects Update
• Planning for MoCA exhibition winter 2023
• Planning for BMS / CMS loan art project
• Town Hall Update -- Guided tour for WestPAC Members on Friday September 16, at 1pm -- please RSVP to Anne
• Upcoming potential projects
8.Additional Business
• Celebrate Westport
• Other Concerns and announcements
9.Next Meeting: set for Wednesday October 12th, 7pm, In Person.
• Discussion of meeting frequency
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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.