Meeting Minutes

Name: Library Board of Trustees
Start: 2023-06-21T23:00+00:00
End: 2023-06-22T03:59+00:00
Location: Westport Public Library - Board Room

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Meeting Minutes Archive 2011-Present

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Library Board of Trustees

Date: 06/21/2023 7:00 PM 06/21/2023 7:00 PM 06/21/2023
Location: Westport Public Library - Board Room

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TO: Library Board Members

FROM: Jeremy Price, President

DATE: Wednesday, June 21, 2023

TIME: 7:00 pm Board Room

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

1.	Approve minutes of May 17, 2023	J. Price	2
2.	President’s Report	J. Price	5
3.	Finance Report	S. Bennewitz	5
4.	Treasurer’s Report	P. Zakowich	5
5.	Gov/Nom Report Bob Boroujerdi – (Vote required) Confidentiality Agreement Library Use Policy – (Vote required)	S. Ward	15
6.	Development Committee Report Annual Appeal Update Booked for the evening	A. Berkley K. Patel	10
7.	Executive Director Report	B. Harmer	10
8.	Other business		20
9.	Adjournment

Next Meeting – July 19 , 2023

Agenda:Library Board of Trustees June 21