Meeting Minutes

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Meeting Minutes Archive 2011-Present

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Library Board of Trustees

  • Date: 11/15/2023 7:00 PM  
  • Location: Westport Library - Board Room

TO:      Library Board Members

FROM:  Barrie Rosen, President

DATE:  Wednesday, November 15, 2023

TIME:   7:00 pm Board Room

 

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

               

1.

Approve minutes of October 18, 2023

B. Rosen

2

2.

Mission Moment

Heli Stagg

5

3.

President’s Report

B. Rosen

5

4.

Finance Report

  • Form 990

S. Bennewitz

5

5.

Treasurer’s Report

P. Zakowich

5

6.

Gov/Nom Report

  • Form 990

S. Ward

10

7.

Development Committee Report

  • Generosity Societies

A. Berkley

K. Patel

 

10

8.

Executive Director Report

B. Harmer

10

9.

Other business

 

 

10.

Adjournment

 

 

11.

Executive Session (If Needed)

 

 

 

 

 

 

 

   

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