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Westport Public Library Agenda

  • Date: 06/20/2012 7:30 PM  
  • Location: Library
    Connecticut
TO: Library Board members

FROM: Eduardo Andrade, President, Westport Library Association

DATE: June 13, 2012

RE: Annual meeting and monthly meeting of the Library Board of Directors





DATE: Wednesday, June 20, 2012

TIME: 7:30 p.m.

LOCATION: Seminar Room



Agenda:



1. Minutes of last meeting (1 min)

2. President’s report — E. Andrade

a. Campaign Steering Committee Update –A. Ellison (25 min)

b. Annual Retreat Discussion (5 min)

3. Library Director’s report — M. Bleiweis (15 min)

4. Treasurer’s report — R. Baris (5 min)

5. Finance Committee — T. Vance

a. 2012-2013 budget (10 min)

6. Development Committee — M. McCall

a. Booked for the Evening (5 min)

b. Annual appeal update (5 min)

7. Friends of the Library—W. Brown (5 min)

8. Governance/Nominations Committee — A. Nevas (15 min)

a. Survey: Board Evaluation & Trustee Self Evaluation

b. Election of New Trustees - Vote Required

c. Election of Slate of Officers - Vote Required

d. 2012-2013 Committee Assignments

e. 2012-2013 Schedule of Meetings

9. Other matters (15 min)

10. Executive Session - re: Personnel (15 min)

11. Adjournment





Upcoming Board meetings: July 18, September 19, October 17





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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