Meeting Minutes

Name: Westport Public Library Monthly Board Meeting
Start: 2012-04-25T23:30+00:00
End: 2012-04-26T03:59+00:00
Location: Library

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Westport Public Library Monthly Board Meeting

Date: 04/25/2012 7:30 PM 04/25/2012 7:30 PM 04/25/2012
Location: Library
Connecticut

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TO: Library Board members

FROM: Eduardo Andrade, President, Westport Library Association

DATE: April 17, 2012

RE: Monthly Board meeting

DATE: Wednesday, April 25, 2012

TIME: 7:30 p.m.

LOCATION: Seminar Room

Agenda:

1. Minutes of last meeting

2. President’s report — E. Andrade

a. Campaign Steering Committee Update –Arlo Ellison and Michael Goldstein

b. Appointment to Advisory Council

c. Annual Retreat Discussion

3. Library Director’s report — M. Bleiweis

4. Treasurer’s report — R. Baris

5. Governance/Nominations Committee — A. Nevas

a. By-laws change re Planning Committee

6. Finance Committee — T. Vance

a. 2012-2013 budget

b. Budget forecasting—P. Mazzaccaro

7. Development Committee — M. McCall

a. Booked for the Evening

b. Annual appeal update

8. Friends of the Library—W. Brown

9. Other matters

10. Adjournment

Upcoming Board meetings: May 16, June 20, July 18

Betty Tsang

Administrative Services Coordinator

Westport Public Library

20 Jesup Road, Westport CT 06880

T: 203-291-4820 F: 203-227-3829

btsang@westportlibrary.org

westportlibrary.org

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