Meeting Minutes

Name: Westport Public Library Monthly Board Meeting
Start: 2012-02-16T00:30+00:00
End: 2012-02-16T04:59+00:00
Location: Library

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Westport Public Library Monthly Board Meeting

Date: 02/15/2012 7:30 PM 02/15/2012 7:30 PM 02/15/2012
Location: Library
Connecticut

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TO: Library Board members
FROM: Eduardo Andrade, President, Westport Library Association
DATE: February 8, 2012
RE: Monthly Board meeting

DATE: Wednesday, February 15, 2012
TIME: 7:30 p.m.
LOCATION: Seminar Room

Agenda:

1. Minutes of last meeting
2. President’s report — E. Andrade
a. Transformation update
b. CCS update (30 minutes)
3. Library Director’s report — M. Bleiweis
4. Treasurer’s report — R. Baris
5. Finance Committee — T. Vance
a. 2011-2012 budget
6. Development Committee — M. McCall
a. Annual appeal update
b. Other development activities
7. Governance/Nominations Committee — A. Nevas
8. Planning Committee — D. Gross
9. Friends of the Library
10. Other matters
11. Adjournment

Upcoming Board meetings: March 21, April 25, May 16

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