Westport, CT
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Dates of Scheduled and Announced meetings in 2020 can be found in the calendar under All Upcoming meetings for the selected group.
Library Board of Trustees
- Date: 11/16/2022 7:00 PM
- Location: Board Room
TO: Library Board Members
FROM: Jeremy Price, President
DATE: Wednesday, November 16, 2022
TIME: 7:00 pm Board Room or Zoom
RE: Monthly meeting of the Library Board of Trustees Agenda:
Zoom link:
https://us02web.zoom.us/j/84021535321?pwd=aWFLQmlzMWNET1NNR0lDR3JabkZQZz09
1. Approve minutes of October 19, 2022 J. Price 2
2. President’s Report J. Price 5
3. Finance Report
• Form 990 S. Bennewitz 5
4. Treasurer’s Report A. Alemani 5
5. Gov/Nom Report
• Gift Giving Policy
• Appoint Peter Zakowich S. Ward 5
6. Development Committee Report
• Annual Appeal Update K. Patel/A. Berkley 5
7. Executive Director Report B. Harmer 5
8. Other business
9. Adjournment
10. Executive Session: Contract Discussions
Next Meeting – December 21, 2022
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FROM: Jeremy Price, President
DATE: Wednesday, November 16, 2022
TIME: 7:00 pm Board Room or Zoom
RE: Monthly meeting of the Library Board of Trustees Agenda:
Zoom link:
https://us02web.zoom.us/j/84021535321?pwd=aWFLQmlzMWNET1NNR0lDR3JabkZQZz09
1. Approve minutes of October 19, 2022 J. Price 2
2. President’s Report J. Price 5
3. Finance Report
• Form 990 S. Bennewitz 5
4. Treasurer’s Report A. Alemani 5
5. Gov/Nom Report
• Gift Giving Policy
• Appoint Peter Zakowich S. Ward 5
6. Development Committee Report
• Annual Appeal Update K. Patel/A. Berkley 5
7. Executive Director Report B. Harmer 5
8. Other business
9. Adjournment
10. Executive Session: Contract Discussions
Next Meeting – December 21, 2022
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